ARENA (ST ALBANS ROAD) MANAGEMENT COMPANY LIMITED
Company number 05605825
- Company Overview for ARENA (ST ALBANS ROAD) MANAGEMENT COMPANY LIMITED (05605825)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2017 | CH01 | Director's details changed for Mrs Olga Khmelenko on 22 May 2017 | |
22 May 2017 | AD02 | Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to C/O Carringtons Rml 124 st Albans Road St. Albans Road Watford WD24 4AE | |
20 Apr 2017 | AD02 | Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE England to C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE | |
20 Apr 2017 | AD02 | Register inspection address has been changed from C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE England to C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE | |
19 Apr 2017 | AD01 | Registered office address changed from Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE England to Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE on 19 April 2017 | |
18 Nov 2016 | AP01 | Appointment of Mrs Olga Khmelenko as a director on 14 November 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
07 Nov 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
18 Jan 2016 | AP01 | Appointment of Mrs Amanda Max as a director on 1 January 2016 | |
11 Jan 2016 | AP03 | Appointment of Mr Stephen John Hardy as a secretary on 11 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Trevor Jeffrey Wiles as a director on 31 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Reshma Domah-Rasool as a director on 31 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Estelle Veronique Besse as a director on 31 December 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from C/O Carringtons Rml Unit 98, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE on 11 January 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
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30 Apr 2015 | CH01 | Director's details changed for Mr Brian John Roberts on 30 April 2015 | |
30 Apr 2015 | CH01 | Director's details changed for Mr Trevor Jeffrey Wiles on 30 April 2015 | |
30 Apr 2015 | CH01 | Director's details changed for Mr Darren Adam Gale on 30 April 2015 | |
30 Apr 2015 | CH01 | Director's details changed for Miss Estelle Veronique Besse on 30 April 2015 | |
30 Apr 2015 | CH01 | Director's details changed for Mrs Reshma Domah-Rasool on 30 April 2015 | |
10 Mar 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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25 Nov 2014 | AD02 | Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE | |
25 Nov 2014 | TM01 | Termination of appointment of Stephen John Murphy as a director on 25 November 2014 | |
30 Jul 2014 | TM02 | Termination of appointment of Christopher James Leete as a secretary on 1 January 2014 |