EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED
Company number 08548275
- Company Overview for EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED (08548275)
- Filing history for EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED (08548275)
- People for EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED (08548275)
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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) |
|---|---|---|---|
| 31 Oct 2024 | PSC02 | Notification of St. Modwen Homes Limited as a person with significant control on 3 October 2024 | |
| 18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr James Mulcahy on 8 August 2024 | |
| 08 Aug 2024 | CH01 | Director's details changed for Mr David Smith on 8 August 2024 | |
| 08 Aug 2024 | AD01 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2024 | |
| 08 Aug 2024 | TM02 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 August 2024 | |
| 08 Aug 2024 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 29 Feb 2024 | TM01 | Termination of appointment of Robert John Evans as a director on 29 February 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 26 Jul 2022 | PSC05 | Change of details for St. Modwen Developments (Limited) as a person with significant control on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr David Smith on 25 July 2022 | |
| 25 Jul 2022 | AD01 | Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 | |
| 25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
| 23 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 04 May 2022 | AP01 | Appointment of Mr James Mulcahy as a director on 3 May 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022 | |
| 17 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 19 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 21 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 06 May 2020 | CH01 | Director's details changed for Mr David Smith on 27 February 2020 |