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NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED

Company number 07306086

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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)
23 Nov 2024 TM02 Termination of appointment of Georgina Dawn Frances Melissa Dorsett as a secretary on 20 November 2024
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Sep 2024 PSC01 Notification of Leigh James Coombs as a person with significant control on 11 September 2024
11 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 11 September 2024
05 Sep 2024 TM01 Termination of appointment of Arun Kumar Polsani as a director on 5 September 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
27 Feb 2024 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to C/O It All Figures 14 Coningsbury Lane Shortstown Bedford MK42 0PW on 27 February 2024
12 Oct 2023 TM01 Termination of appointment of Andrew Neil Davie as a director on 12 October 2023
11 Oct 2023 AP01 Appointment of Mr Thomas Middleton as a director on 10 October 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 TM01 Termination of appointment of Jonathan Sidney Frederick Underwood as a director on 18 September 2023
19 Sep 2023 TM01 Termination of appointment of David Mark Thomas as a director on 18 September 2023
19 Sep 2023 TM02 Termination of appointment of David Mark Thomas as a secretary on 18 September 2023
19 Sep 2023 TM01 Termination of appointment of Neil David Grainger as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Mark Lee Eric Kennedy as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Morris Edwin Wylie as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of David Charles Ellis as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Ms Jade Chelsea Uko as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Olumide Solarin as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Arun Kumar Polsani as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Mr Andrew Neil Davie as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Mark Nicholson as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Mr Thomas James Benson Davis as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Simon James Wall as a director on 18 September 2023
19 Sep 2023 AP01 Appointment of Graham Mark Casey as a director on 18 September 2023