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TWENTY TWO MANAGEMENT COMPANY LIMITED

Company number 05767005

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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)
07 Nov 2017 AP01 Appointment of Mr Ian William Brown as a director on 1 November 2017
06 Nov 2017 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Sapphire House Whitehall Road Colchester Essex CO2 8YU on 6 November 2017
06 Nov 2017 AP04 Appointment of Sapphire Property Management Ltd as a secretary on 14 July 2017
25 Jul 2017 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 TM01 Termination of appointment of Julie Lorraine Dixon as a director on 6 June 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Sep 2016 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 12 September 2016
12 Sep 2016 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Rmg House Essex Road Hoddesdon EN11 0DR on 12 September 2016
09 Sep 2016 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 7 September 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 3 April 2016 no member list
07 Apr 2016 TM01 Termination of appointment of John Clifford Ingmire as a director on 18 May 2015
19 Feb 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
19 Feb 2016 AD01 Registered office address changed from Barrow Llp Jackson House Station Road Chingford London E4 7BU to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 February 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 3 April 2015 no member list
28 Apr 2015 AP01 Appointment of Miss Julie Lorraine Dixon as a director on 19 December 2014
08 Apr 2015 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Barrow Llp Jackson House Station Road Chingford London E4 7BU on 8 April 2015
08 Apr 2015 TM02 Termination of appointment of United Company Secretary as a secretary on 15 July 2014
29 May 2014 TM01 Termination of appointment of Anthony Gardiner as a director
23 Apr 2014 AR01 Annual return made up to 3 April 2014 no member list
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 TM01 Termination of appointment of Sam Mason as a director
27 Jun 2013 AP01 Appointment of Mr Sam Mason as a director