CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED

Company number 05741007

Date	Type	Description	View / Download
16 Aug 2024	AP01	Appointment of Mr Henry Wilkes as a director on 16 August 2024	(2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages)
02 Apr 2024	TM01	Termination of appointment of Rebecca Mantle as a director on 2 April 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
25 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	(5 pages)
02 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
18 Jul 2023	AP01	Appointment of Miss Julia Frances Clarke as a director on 17 July 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of Tom Harris as a director on 1 June 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Valery Manokhin as a director on 18 April 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: majority of members will in interim will take control of the company until there is a properly consitiuted board and legal compliance/re: members agreement/appointment of new managing agent and as the new company secretary/registered office change/consent and appointment of directors 16/12/2022	(6 pages)
03 Feb 2023	AP01	Appointment of Mr Henry Weir as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Petr Drabek as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Rebecca Mantle as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Tom Harris as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Richard Graham Beaumont as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Darius Sarosh as a director on 3 February 2023	(2 pages)
02 Feb 2023	AP03	Appointment of Mr Mark Anthony Waters as a secretary on 2 February 2023	(2 pages)
30 Jan 2023	TM02	Termination of appointment of Valery Manokhin as a secretary on 30 January 2023	(1 page)
25 Jan 2023	AD01	Registered office address changed from Consero Court Flat 4, Consero Court 51 Britannia Road Surbiton KT5 8TT England to C/O Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton Surrey SM1 4PP on 25 January 2023	(2 pages)
08 Oct 2022	TM01	Termination of appointment of Jessica Dearlove as a director on 6 October 2022	(1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
27 Jun 2022	AP01	Appointment of Ms Jessica Dearlove as a director on 19 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Thomas Peter Harris as a director on 21 June 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)