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38A PUTNEY HILL MANAGEMENT COMPANY LIMITED

Company number 05857028

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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)
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
03 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Mar 2024 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
03 Nov 2023 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 2 November 2023
03 Nov 2023 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 322 Upper Richmond Road London SW15 6TL on 3 November 2023
01 Nov 2023 TM02 Termination of appointment of Gem Estate Management Limited as a secretary on 1 November 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
07 Feb 2023 AA Micro company accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Rebecca Stevens as a director on 13 April 2022
25 Apr 2022 AP01 Appointment of Mr Joe David Phillips as a director on 13 April 2022
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 Jan 2022 TM01 Termination of appointment of Matthew David Pynn as a director on 30 April 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 May 2021 AP01 Appointment of Ms Rebecca Stevens as a director on 27 May 2021
27 May 2021 AP01 Appointment of Mrs Katherine Penaloza as a director on 27 May 2021
18 May 2021 AA Micro company accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 14 April 2020
06 Jan 2020 AA Micro company accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
13 Mar 2019 TM01 Termination of appointment of Katie Angela Metcalf as a director on 27 February 2019
15 Jan 2019 AA Micro company accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates