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GLYNDE MEWS MANAGEMENT COMPANY LIMITED

Company number 08278876

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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)
06 Mar 2020 TM01 Termination of appointment of Diyogu Dadhuge Rasika Shashipriya as a director on 1 February 2020
06 Mar 2020 TM01 Termination of appointment of Brixous Deluxion Anthony Don Hettiarachchi as a director on 1 February 2020
10 Feb 2020 AD01 Registered office address changed from C/O Dasa Consulting Limited Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP to Dasa Accountancy Ltd 7th Floor, 54-58 Elizabeth House High Street Edgware HA8 7EJ on 10 February 2020
17 Jan 2020 AP01 Appointment of Aisha Ghadamsi as a director on 17 January 2020
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Brixous Deluxion Anthony Don Hettiarachchi as a director on 5 January 2016
26 Feb 2016 AP01 Appointment of Mrs Saira Hettiarachchi as a director on 5 January 2016
26 Feb 2016 AP01 Appointment of Diyogu Dadhuge Rasika Shashipriya as a director on 5 January 2016
26 Feb 2016 AD01 Registered office address changed from Kandahar Nuffield House 41-46 Piccadilly London W1J 0DS to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 26 February 2016
14 Jan 2016 TM01 Termination of appointment of Amanda Jane Hill as a director on 5 January 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list
02 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)