NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED
Company number 07306086
- Company Overview for NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED (07306086)
- Filing history for NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 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
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| 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 | |
| 19 Sep 2023 | AP03 | Appointment of Georgina Dawn Frances Melissa Dorsett as a secretary on 18 September 2023 |