NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Company number 07416544
- Company Overview for NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED (07416544)
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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) |
|---|---|---|---|
| 05 Nov 2024 | AA | Accounts for a dormant company made up to 31 October 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
| 26 Mar 2024 | AP01 | Appointment of Mr Paul Humphreyies as a director on 22 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Paul Humphreys as a director on 22 March 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Antoine Andre Borer as a director on 18 January 2024 | |
| 17 Nov 2023 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 11 August 2023 | |
| 17 Nov 2023 | TM02 | Termination of appointment of Pennycuick Collins Limited as a secretary on 11 August 2023 | |
| 17 Nov 2023 | AD01 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 17 November 2023 | |
| 01 Nov 2023 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 12 Dec 2022 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 29 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 26 Apr 2022 | AP04 | Appointment of Pennycuick Collins Limited as a secretary on 13 April 2022 | |
| 26 Apr 2022 | TM02 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 13 April 2022 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 17 Jun 2021 | TM01 | Termination of appointment of Ricardo Cerqueira Duff Gibbon as a director on 4 June 2021 | |
| 17 Jun 2021 | AP01 | Appointment of Mr Paul Humphreys as a director on 16 June 2021 | |
| 03 Nov 2020 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 05 Oct 2020 | CH01 | Director's details changed for Mr Jason Mathew Perkin on 1 October 2020 | |
| 05 Oct 2020 | CH01 | Director's details changed for Ms Jane Margaret Knight on 1 October 2020 | |
| 05 Oct 2020 | CH01 | Director's details changed for Mr Christopher Ian Young on 1 October 2020 | |
| 05 Oct 2020 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 October 2020 | |
| 05 Oct 2020 | AD01 | Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 54 Hagley Road Birmingham B16 8PE on 5 October 2020 |