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ONE SE8 MANAGERS LAND LIMITED

Company number 06013765

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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)
18 Aug 2021 TM01 Termination of appointment of Vallari Shah as a director on 5 August 2021
12 Aug 2021 TM01 Termination of appointment of Richard George Amm as a director on 3 August 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
16 Jul 2021 AP01 Appointment of Miss Natalie Butlin as a director on 3 July 2021
05 Jul 2021 TM01 Termination of appointment of Graham John O'brien as a director on 22 June 2021
28 Jun 2021 AP01 Appointment of Mrs Belinda Sudhoff as a director on 21 June 2021
15 Jun 2021 TM01 Termination of appointment of Ellis Butler as a director on 11 June 2021
23 Feb 2021 TM01 Termination of appointment of John Andrew Pell as a director on 5 February 2021
21 Feb 2021 AP01 Appointment of Mr John Andrew Pell as a director on 5 February 2021
08 Feb 2021 AP01 Appointment of Mrs Bryony Smith as a director on 1 January 2021
05 Feb 2021 TM01 Termination of appointment of Alexander Roy Giles as a director on 26 January 2021
05 Feb 2021 TM01 Termination of appointment of John Anthony Burke as a director on 26 January 2021
05 Feb 2021 AP04 Appointment of Pbm Property Management as a secretary on 1 January 2021
31 Dec 2020 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wugmore Place, Wigmore Lane Luton LU2 9EX England to C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ on 31 December 2020
31 Dec 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2020
30 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
25 Nov 2020 TM01 Termination of appointment of Kevin Raymond Dyke as a director on 25 November 2020
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
28 Jan 2019 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to C/O Firstport Property Services Limited Marlborough House Wugmore Place, Wigmore Lane Luton LU2 9EX on 28 January 2019
11 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Anastasios Hamosfakidis as a director on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Sarah Jane Walker as a director on 1 November 2017