145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
Company number 05794458
- Company Overview for 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED (05794458)
- Filing history for 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED (05794458)
- People for 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED (05794458)
- More for 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED (05794458)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
| 17 Apr 2024 | TM01 | Termination of appointment of Helen Street as a director on 17 April 2024 | |
| 17 Apr 2024 | PSC01 | Notification of Matthew James Beck as a person with significant control on 17 April 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Daniel Lewis as a director on 28 March 2024 | |
| 28 Mar 2024 | PSC07 | Cessation of Helen Street as a person with significant control on 15 January 2024 | |
| 19 Feb 2024 | CH03 | Secretary's details changed for Mr Matthew Beck on 19 February 2024 | |
| 19 Feb 2024 | CH01 | Director's details changed for Mr Matthew James Beck on 19 February 2024 | |
| 08 Jan 2024 | AD01 | Registered office address changed from Overhill Woodmansterne Lane Wallington SM6 0SU England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 8 January 2024 | |
| 14 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 01 Nov 2023 | AP03 | Appointment of Mr Matthew Beck as a secretary on 1 November 2023 | |
| 01 Nov 2023 | TM02 | Termination of appointment of Helen Street as a secretary on 31 October 2023 | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Matthew James Beck on 29 August 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 05 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with updates | |
| 02 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 03 Jul 2021 | AP01 | Appointment of Mr Trevor Michael Barry as a director on 11 June 2021 | |
| 03 Jul 2021 | TM01 | Termination of appointment of Jonathan Digby Gravestock as a director on 11 June 2021 | |
| 03 Jul 2021 | PSC07 | Cessation of Jonathan Digby Gravestock as a person with significant control on 11 June 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with updates | |
| 31 Mar 2021 | AP03 | Appointment of Miss Helen Street as a secretary on 31 March 2021 | |
| 31 Mar 2021 | TM02 | Termination of appointment of Jonathan Digby Gravestock as a secretary on 31 March 2021 | |
| 27 Mar 2021 | AD01 | Registered office address changed from 17 Park Avenue Hove BN3 5RF England to Overhill Woodmansterne Lane Wallington SM6 0SU on 27 March 2021 | |
| 03 Nov 2020 | TM02 | Termination of appointment of Helen Street as a secretary on 1 November 2020 | |
| 03 Nov 2020 | AP03 | Appointment of Mr Jonathan Digby Gravestock as a secretary on 1 November 2020 |