- Company Overview for WHITTINGTON MANAGED SPACE LIMITED (08279019)
- Filing history for WHITTINGTON MANAGED SPACE LIMITED (08279019)
- People for WHITTINGTON MANAGED SPACE LIMITED (08279019)
- More for WHITTINGTON MANAGED SPACE LIMITED (08279019)
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 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
15 Jul 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
09 Jul 2024 | MA | Memorandum and Articles of Association | |
09 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2024 | PSC02 | Notification of Pemberstone Partnership Llp as a person with significant control on 1 July 2024 | |
08 Jul 2024 | PSC07 | Cessation of Pgl (201) Limited as a person with significant control on 1 July 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr Duncan James Moore as a director on 1 July 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr Andrew Martin Barker as a director on 1 July 2024 | |
03 Jul 2024 | CERTNM |
Company name changed pgl (123) LIMITED\certificate issued on 03/07/24
|
|
20 Mar 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
21 Feb 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
27 Jun 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
23 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
23 Oct 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
17 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
09 Nov 2018 | CH01 | Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
25 Jul 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
31 Jul 2017 | PSC05 | Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 |