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LONDINIUM WAY MANAGEMENT COMPANY LIMITED

Company number 08179957

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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 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
02 Nov 2023 TM01 Termination of appointment of Alexander James Alan Hugo as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Stephen Goldsworthy as a director on 1 November 2023
12 Sep 2023 CH01 Director's details changed for Miss Victoria Frances Tucker on 26 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
28 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
16 Mar 2022 TM01 Termination of appointment of Roland Patrick Grant as a director on 14 March 2022
16 Mar 2022 AP01 Appointment of Miss Victoria Tucker as a director on 14 March 2022
18 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Roland Patrick Grant as a director on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Roger James Treweek as a director on 5 March 2019
15 Jan 2019 TM01 Termination of appointment of Adrian Marcus Dyer as a director on 2 January 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Oct 2018 PSC02 Notification of Wainhomes (South West) Holdings Ltd as a person with significant control on 1 September 2018