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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)
03 Oct 2018 PSC07 Cessation of Roger James Treweek as a person with significant control on 31 August 2018
03 Oct 2018 PSC07 Cessation of Adrian Marcus Dyer as a person with significant control on 31 August 2018
20 Sep 2018 AP01 Appointment of Mr Alexander James Alan Hugo as a director on 7 September 2018
20 Sep 2018 TM01 Termination of appointment of Samuel Tobias Bundy as a director on 7 September 2018
20 Sep 2018 PSC07 Cessation of Samuel Tobias Bundy as a person with significant control on 7 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 May 2018 PSC04 Change of details for Mr Samuel Tobias Bundy as a person with significant control on 23 May 2018
29 May 2018 CH01 Director's details changed for Mr Samuel Tobias Bundy on 23 May 2018
29 May 2018 PSC04 Change of details for Mr Adrian Marcus Dyer as a person with significant control on 23 May 2018
23 May 2018 PSC04 Change of details for Mr Roger James Treweek as a person with significant control on 23 May 2018
09 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Robert Martin Taylor as a director on 30 June 2017
04 Jul 2017 PSC01 Notification of Samuel Tobias Bundy as a person with significant control on 3 July 2017
04 Jul 2017 PSC07 Cessation of Robert Martin Taylor as a person with significant control on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Samuel Tobias Bundy as a director on 3 July 2017
10 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Nov 2015 AP04 Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary
19 Nov 2015 AP04 Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 1 October 2015
08 Nov 2015 AD01 Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 8 November 2015
23 Sep 2015 AR01 Annual return made up to 15 August 2015 no member list
16 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 15 August 2014 no member list