ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED
Company number 07800343
- Company Overview for ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED (07800343)
- Filing history for ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED (07800343)
- People for ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED (07800343)
- More for ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED (07800343)
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) |
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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
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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
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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 |