Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 234 High Road High Road Romford RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Marianne Blanche Virginie Eymard as a director on 17 March 2022
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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01 Sep 2020 |
AP04 |
Appointment of Managed Partnerships Limited as a secretary on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Hallmark Property Management Limited as a secretary on 31 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ England to 234 High Road High Road Romford RM6 6AP on 1 September 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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18 Jul 2019 |
AP04 |
Appointment of Hallmark Property Management Limited as a secretary on 18 July 2019
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18 Jul 2019 |
TM02 |
Termination of appointment of Mark Percy Fairweather as a secretary on 18 July 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from Old Bank Chambers 51 High Street Leiston Suffolk IP16 4EL to C/O Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ on 12 July 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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09 Apr 2018 |
CH01 |
Director's details changed for Miss Julie Marcia Eaton on 9 April 2018
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