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ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

Company number 07800343

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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 Jan 2020 AP01 Appointment of Mr Gareth Peter Ship as a director on 9 January 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 25 December 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 25 December 2017
06 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
06 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
06 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018
27 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
10 May 2017 AP01 Appointment of Mr Joseph Anthony Scales as a director on 9 May 2017
06 Mar 2017 AA Accounts for a dormant company made up to 25 December 2016
14 Feb 2017 TM01 Termination of appointment of Thomas John Wynne as a director on 13 February 2017
29 Nov 2016 AP01 Appointment of Mr Balraj Sra as a director on 28 November 2016
31 Oct 2016 TM01 Termination of appointment of Luke Alex Butler as a director on 30 October 2016
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 25 December 2015
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 16
31 Mar 2015 AP01 Appointment of Mr Luke Butler as a director on 20 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 25 December 2014
09 Feb 2015 TM01 Termination of appointment of Alan Brian Halls as a director on 15 November 2014
12 Dec 2014 AP01 Appointment of Miss Arabella Warden as a director on 12 December 2014
08 Dec 2014 TM01 Termination of appointment of Geoffrey Alan Poole as a director on 17 November 2014
27 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 16
21 May 2014 AP01 Appointment of Mr Alan Brian Halls as a director
17 Feb 2014 TM01 Termination of appointment of Peter Rivers as a director