PEVERELL AVENUE (60-66) WEST MANCO LIMITED
Company number 06946206
- Company Overview for PEVERELL AVENUE (60-66) WEST MANCO LIMITED (06946206)
- Filing history for PEVERELL AVENUE (60-66) WEST MANCO LIMITED (06946206)
- People for PEVERELL AVENUE (60-66) WEST MANCO LIMITED (06946206)
- More for PEVERELL AVENUE (60-66) WEST MANCO LIMITED (06946206)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | TM02 | Termination of appointment of Q1 Professional Services Limited as a secretary on 30 June 2024 | |
| 07 Aug 2024 | AD01 | Registered office address changed from Thamesbourne Station Road Bourne End SL8 5QH England to Woodwater House Pynes Hill Exeter EX2 5WR on 7 August 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
| 26 Jun 2024 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 29 May 2024 | |
| 22 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 23 Feb 2024 | AP04 | Appointment of Q1 Professional Services Limited as a secretary on 1 July 2023 | |
| 23 Feb 2024 | AD01 | Registered office address changed from 62 High West Street Dorchester DT1 1UY England to Thamesbourne Station Road Bourne End SL8 5QH on 23 February 2024 | |
| 23 Feb 2024 | TM02 | Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 1 July 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 22 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 18 Jul 2022 | MA | Memorandum and Articles of Association | |
| 18 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2022 | TM01 | Termination of appointment of Howard Russell Magee as a director on 12 July 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 09 Jun 2021 | AD01 | Registered office address changed from 52 High West Street Dorchester DT1 1UT England to 62 High West Street Dorchester DT1 1UY on 9 June 2021 | |
| 05 Feb 2021 | AP04 | Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 29 January 2021 | |
| 25 Jan 2021 | TM02 | Termination of appointment of Carol Ann Bowden as a secretary on 30 October 2020 | |
| 16 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 07 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 08 Apr 2019 | AP01 | Appointment of Mr Jose Carlos Reis as a director on 7 March 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Andrew Frederick Baker as a director on 7 March 2019 |