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SOVEREIGN MEWS (ASCOT) MANAGEMENT COMPANY LIMITED

Company number 07918071

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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)
08 Jan 2025 AP04 Appointment of Hc Block & Estate Management Ltd as a secretary on 8 January 2025
08 Jan 2025 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 8 January 2025
30 Dec 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 December 2024
03 Dec 2024 AP01 Appointment of Mr James Justin Erik Phillips as a director on 21 November 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
03 May 2023 AP01 Appointment of Mr John Edward Cambridge as a director on 24 April 2023
28 Oct 2022 TM01 Termination of appointment of Alison Greenhalgh as a director on 10 October 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 AP01 Appointment of Mrs Amelia Polisano as a director on 16 May 2022
19 May 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 19 May 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Gregory Eugene Mary Collins as a director on 6 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
15 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates