LONDON ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
Company number 08041892
- Company Overview for LONDON ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED (08041892)
- Filing history for LONDON ROAD (BUCKINGHAM) MANAGEMENT COMPANY LIMITED (08041892)
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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) |
|---|---|---|---|
| 21 Feb 2025 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mrs Nicole Yasmin Wong on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mr Stephen Roy Townsend on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mr Barri Alan Stevenson on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mr Andrew Charles Stevens on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mr Stephen Anthony Osborne on 21 February 2025 | |
| 21 Feb 2025 | CH01 | Director's details changed for Mr Christopher Gordon Lewis on 21 February 2025 | |
| 21 Feb 2025 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Portland House Westfield Road Pitstone Leighton Buzzard Buckinghamshire LU7 9GU on 21 February 2025 | |
| 21 Feb 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 06 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Nov 2024 | PSC07 | Cessation of Bovis Homes Limited as a person with significant control on 1 November 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Christopher Gordon Lewis as a director on 17 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mrs Nicole Yasmin Wong as a director on 17 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Barri Alan Stevenson as a director on 17 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Mandeep Singh Madahar as a director on 17 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of James Stanley Shuttleworth as a director on 17 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Andrew Charles Stevens as a director on 17 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Stephen Roy Townsend as a director on 17 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Stephen Anthony Osborne as a director on 17 October 2024 | |
| 25 Sep 2024 | TM01 | Termination of appointment of Andrew Neil Bloxham as a director on 6 August 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Mandeep Singh Madahar as a director on 6 August 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr James Stanley Shuttleworth as a director on 6 August 2024 | |
| 20 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 11 Dec 2023 | CH04 | Secretary's details changed for Innovuscompany Secretaries Limited on 7 December 2023 |