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AXIS 43 MANAGEMENT COMPANY LIMITED

Company number 07603531

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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)
22 May 2024 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester NN12 6PG England to Hillcrest 22 Church Street Blakesley Towcester NN12 8RA on 22 May 2024
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 31 December 2023
27 Sep 2023 PSC04 Change of details for Mr James Mark Paynter as a person with significant control on 27 September 2023
25 Apr 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
18 Apr 2023 PSC01 Notification of James Mark Paynter as a person with significant control on 9 June 2022
18 Apr 2023 PSC07 Cessation of Ian Stimpson as a person with significant control on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr James Mark Paynter as a director on 9 June 2022
08 Jun 2022 TM01 Termination of appointment of Ian Stimpson as a director on 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 December 2021
19 Oct 2021 PSC04 Change of details for Mr Andrew Timothy Barry Tompson as a person with significant control on 19 October 2021
19 Oct 2021 PSC01 Notification of Ian Stimpson as a person with significant control on 19 October 2021
19 Oct 2021 PSC01 Notification of Andrew Timothy Barry Tompson as a person with significant control on 19 October 2021
19 Oct 2021 PSC01 Notification of Colin John French as a person with significant control on 19 October 2021
19 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 19 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
30 Nov 2020 AP01 Appointment of Mr Andrew Timothy Barry Tompson as a director on 30 November 2020
24 Nov 2020 AD01 Registered office address changed from C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England to Valhalla House 30 Ashby Road Towcester NN12 6PG on 24 November 2020
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Sep 2020 TM01 Termination of appointment of Ian Mark Jones as a director on 21 September 2020
23 Sep 2020 TM01 Termination of appointment of Matthew Neil Moore as a director on 21 September 2020
23 Sep 2020 AP01 Appointment of Mr Ian Stimpson as a director on 21 September 2020