145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
Company number 05794458
- Company Overview for 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED (05794458)
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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) |
|---|---|---|---|
| 10 Oct 2020 | AD01 | Registered office address changed from Malbec Ground Floor Flat 32 Ross Road Wallington Surrey SM6 8QR England to 17 Park Avenue Hove BN3 5RF on 10 October 2020 | |
| 13 Jul 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 27 May 2020 | CH01 | Director's details changed for Mr Robert Charles Spender on 30 March 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 05 Sep 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 21 Jan 2019 | AD01 | Registered office address changed from 4 Rothbury Court 7 Symbister Road Portslade East Sussex BN41 1GP England to Malbec Ground Floor Flat 32 Ross Road Wallington Surrey SM6 8QR on 21 January 2019 | |
| 10 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
| 12 Mar 2018 | AP01 | Appointment of Mr Matthew James Beck as a director on 15 December 2017 | |
| 12 Mar 2018 | TM01 | Termination of appointment of Paul Dryden as a director on 15 December 2017 | |
| 12 Mar 2018 | PSC07 | Cessation of Paul Dryden as a person with significant control on 15 December 2017 | |
| 24 Oct 2017 | CH03 | Secretary's details changed for Helen Street on 24 October 2017 | |
| 24 Oct 2017 | CH01 | Director's details changed for Helen Street on 24 October 2017 | |
| 29 Sep 2017 | CH03 | Secretary's details changed for Helen Street on 29 September 2017 | |
| 20 Sep 2017 | AD01 | Registered office address changed from 36 Norton Terrace Newhaven East Sussex BN9 0BT to 4 Rothbury Court 7 Symbister Road Portslade East Sussex BN41 1GP on 20 September 2017 | |
| 21 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 18 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 09 May 2016 | CH01 | Director's details changed for Jonathan Digby Gravestock on 30 May 2015 | |
| 13 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 07 May 2015 | CH01 | Director's details changed for Mr Robert Charles Spender on 7 May 2015 | |
| 15 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 |