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) |
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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 |