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CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED

Company number 05741007

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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)
29 Sep 2021 TM01 Termination of appointment of Rebecca Mantle as a director on 27 September 2021
24 Sep 2021 AP01 Appointment of Ms Rebecca Mantle as a director on 19 September 2021
24 Sep 2021 AP01 Appointment of Mr Thomas Peter Harris as a director on 20 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of Thomas Peter Harris as a director on 12 July 2021
13 Jul 2021 EW01RSS Directors' register information at 13 July 2021 on withdrawal from the public register
13 Jul 2021 EW01 Withdrawal of the directors' register information from the public register
30 Jun 2021 TM01 Termination of appointment of Petr Drabek as a director on 29 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Thomas Peter Harris on 4 June 2021
07 Jun 2021 AP01 Appointment of Mr Thomas Peter Harris as a director on 4 June 2021
07 Jun 2021 AP01 Appointment of Mr Petr Drabek as a director on 4 June 2021
07 May 2021 EH03 Elect to keep the secretaries register information on the public register
07 May 2021 EH01 Elect to keep the directors' register information on the public register
06 May 2021 AD01 Registered office address changed from , 338 Hook Road, Chessington, Surrey, KT9 1NU to Consero Court Flat 4, Consero Court 51 Britannia Road Surbiton KT5 8TT on 6 May 2021
06 May 2021 AD01 Registered office address changed from , Flat 4 51 Britannia Road, Surbiton, Surrey, KT5 8TT, England to Consero Court Flat 4, Consero Court 51 Britannia Road Surbiton KT5 8TT on 6 May 2021
28 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
01 Dec 2020 TM01 Termination of appointment of James Stanley Mantle as a director on 26 November 2020
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of Vincent Ralph Gabbe as a director on 29 October 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016