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THE COUNTING HOUSE MANAGEMENT LIMITED

Company number 06569082

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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)
24 Apr 2024 TM01 Termination of appointment of Christopher Gerald Unsworth as a director on 18 April 2024
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 30 April 2023
20 Oct 2023 AP04 Appointment of Hms Property Management Services Limited as a secretary on 7 October 2023
20 Oct 2023 TM02 Termination of appointment of S W Relocations Ltd as a secretary on 7 October 2023
20 Oct 2023 AD01 Registered office address changed from The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW England to 62 Rumbridge Street Totton Southampton SO40 9DS on 20 October 2023
26 Sep 2023 TM01 Termination of appointment of David Alistair Gardner as a director on 25 September 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 Jan 2022 TM01 Termination of appointment of Peter St John as a director on 24 January 2022
20 Jan 2022 AP01 Appointment of Mr Anthony Staddon as a director on 20 January 2022
27 Sep 2021 AP01 Appointment of Mrs Yvonne Maria Russell as a director on 27 September 2021
05 Jul 2021 AP01 Appointment of Mr Wayne Durnford as a director on 5 July 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 AD02 Register inspection address has been changed from Unit 5C, Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW
13 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
13 Apr 2020 PSC08 Notification of a person with significant control statement
13 Apr 2020 PSC07 Cessation of S W Relocations Ltd as a person with significant control on 1 September 2019
20 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 AP04 Appointment of S W Relocations Ltd as a secretary on 12 April 2019
24 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
24 Apr 2019 PSC02 Notification of S W Relocations Ltd as a person with significant control on 12 April 2019