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139 MANAGEMENT LIMITED

Company number 08446783

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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)
28 Sep 2019 AA Micro company accounts made up to 31 March 2019
07 Aug 2019 PSC08 Notification of a person with significant control statement
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 PSC07 Cessation of Marco Anthony Raphael Schiavo as a person with significant control on 23 July 2019
05 Aug 2019 AP01 Appointment of Mr Graham Andrew Levinson as a director on 23 July 2019
05 Aug 2019 AP01 Appointment of Ms Lynda Ann O'shaughnessy as a director on 23 July 2019
05 Aug 2019 AP01 Appointment of Mr William Anthony Herlihy as a director on 23 July 2019
05 Aug 2019 AP01 Appointment of Mrs Caroline Nina Herlihy as a director on 23 July 2019
05 Aug 2019 AP01 Appointment of Mr Nicholas William James Clover as a director on 23 July 2019
17 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Aug 2015 AD01 Registered office address changed from 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 7 August 2015
07 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 8
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 8
02 Apr 2014 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom on 2 April 2014
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted