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CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07447826

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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)
25 Sep 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF England to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 September 2017
15 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Sep 2016 TM02 Termination of appointment of Sharon Marwick as a secretary on 26 September 2016
26 Sep 2016 AP04 Appointment of Pentland Estate Management as a secretary on 26 September 2016
26 Sep 2016 AD01 Registered office address changed from 2 Cowley Business Park, High Street Cowley Uxbridge Middlesex UB8 2AL to Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF on 26 September 2016
22 Dec 2015 AR01 Annual return made up to 21 December 2015 no member list
23 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Jan 2015 AP01 Appointment of Mr Adrian Sims as a director on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Darren Edward Maddox as a director on 14 January 2015
13 Jan 2015 AR01 Annual return made up to 21 December 2014 no member list
17 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
15 Jan 2013 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 15 January 2013
30 Jul 2012 AP01 Appointment of Ms Sharon Christine Marwick as a director
06 Jul 2012 AP03 Appointment of Sharon Marwick as a secretary
05 Jul 2012 TM01 Termination of appointment of Kevin Foley as a director
05 Jul 2012 TM02 Termination of appointment of Kevan Paul Foley as a secretary
23 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 21 December 2011
07 Sep 2011 AP01 Appointment of Simon Pendlebury as a director