PRIVATE OFFICE ASSET MANAGEMENT LIMITED
Company number 05901662
- Company Overview for PRIVATE OFFICE ASSET MANAGEMENT LIMITED (05901662)
- Filing history for PRIVATE OFFICE ASSET MANAGEMENT LIMITED (05901662)
- People for PRIVATE OFFICE ASSET MANAGEMENT LIMITED (05901662)
- More for PRIVATE OFFICE ASSET MANAGEMENT LIMITED (05901662)
| 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 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with updates | |
| 29 Aug 2024 | AP03 | Appointment of Mrs Michelle Ann Simmonds as a secretary on 22 July 2024 | |
| 12 Aug 2024 | TM02 | Termination of appointment of Imogen Anastasia Simmonds as a secretary on 22 July 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Miss Imogen Anastasia Ruth Simmonds as a director on 22 July 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Tristan Gerald Thomas Simmonds as a director on 22 July 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mrs Michelle Ann Simmonds as a director on 22 July 2024 | |
| 30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with updates | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 09 Feb 2022 | PSC02 | Notification of Philip Simmonds Private Office Limited as a person with significant control on 6 April 2016 | |
| 08 Feb 2022 | PSC07 | Cessation of Philip Andrew Simmonds as a person with significant control on 31 January 2022 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with updates | |
| 12 Jul 2021 | AP01 | Appointment of Mr Sebastian Simmonds as a director on 11 July 2021 | |
| 12 Jul 2021 | TM01 | Termination of appointment of Graham William Crawford as a director on 11 July 2021 | |
| 09 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with updates | |
| 27 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with updates | |
| 15 Aug 2019 | CH01 | Director's details changed for Mr Philip Andrew Simmonds on 14 August 2019 | |
| 06 Aug 2019 | CH01 | Director's details changed for Mr Philip Andrew Simmonds on 6 August 2019 | |
| 11 Jul 2019 | AP01 | Appointment of Mr Graham William Crawford as a director on 4 July 2019 | |
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 13 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates |