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VOLTAIRE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05801450

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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)
31 Dec 2019 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2019
31 Dec 2019 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Warwick Estates 3rd Floor 8 City Road London EC1Y 2AA on 31 December 2019
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Jul 2018 AP01 Appointment of Mr Adam Spencer Terry as a director on 1 June 2018
24 Jul 2018 TM01 Termination of appointment of Andrew Thomson as a director on 29 June 2018
11 May 2018 PSC08 Notification of a person with significant control statement
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
11 May 2018 PSC09 Withdrawal of a person with significant control statement on 11 May 2018
31 Aug 2017 AP01 Appointment of Dr Kenneth Webster as a director on 31 August 2017
28 Jul 2017 AP01 Appointment of Mr Pritpal Singh Jagdev as a director on 27 July 2017
28 Jul 2017 TM01 Termination of appointment of Paul Jagdev as a director on 27 July 2017
14 Jul 2017 AP01 Appointment of Mr Brian John Cosgrave as a director on 13 July 2017
11 Jul 2017 AP01 Appointment of Mr Andrew Thomson as a director on 19 June 2017
07 Jun 2017 TM01 Termination of appointment of Brian John Cosgrave as a director on 31 May 2017
07 Jun 2017 AP01 Appointment of Mr Brian John Cosgrave as a director on 31 May 2017
18 May 2017 TM01 Termination of appointment of Bhrraveenthi Sivarajah as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Paivi Hannele Tenhunen as a director on 12 May 2017
03 May 2017 AA Accounts for a dormant company made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Feb 2017 TM01 Termination of appointment of James Snell as a director on 8 February 2017
21 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 no member list
06 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
06 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015