CROYDON MANAGEMENT SERVICES LIMITED

Company number 08284192

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	(3 pages)
05 Nov 2024	CH01	Director's details changed for Mr Scott Cameron Parsons on 2 November 2024	(2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jan 2024	MA	Memorandum and Articles of Association	(29 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(22 pages)
20 Dec 2023	TM01	Termination of appointment of Olivier Marc Bossard as a director on 20 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Benoit Dohin as a director on 20 December 2023	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(4 pages)
27 Apr 2023	AP01	Appointment of Miss Amanda Beattie as a director on 21 April 2023	(2 pages)
27 Apr 2023	PSC05	Change of details for Westfield Europe Limited as a person with significant control on 21 April 2023	(2 pages)
27 Apr 2023	PSC07	Cessation of Hammerson Uk Properties Limited as a person with significant control on 21 April 2023	(1 page)
27 Apr 2023	AP03	Appointment of Mrs Gillian Claire Houinato as a secretary on 21 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Harry Alexander Badham as a director on 21 April 2023	(1 page)
27 Apr 2023	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Gregoire Peureux as a director on 21 April 2023	(1 page)
27 Apr 2023	AD01	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 27 April 2023	(1 page)
08 Feb 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	(2 pages)
17 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
15 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
23 Aug 2022	TM01	Termination of appointment of Stéphane Christine Schebat as a director on 22 August 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Benoit Dohin as a director on 22 August 2022	(2 pages)
19 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)