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PINNACLE SQUARE (BEXLEYHEATH) MANAGEMENT COMPANY LIMITED

Company number 08595731

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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)
04 Sep 2019 TM02 Termination of appointment of Sathia Seelan Balakrishnan as a secretary on 22 August 2019
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
25 Jul 2019 TM01 Termination of appointment of Sathia Seelan Balakrishnan as a director on 19 July 2019
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB to 474 Hurst Road Bexley DA5 3JR on 3 April 2019
03 Apr 2019 EH02 Elect to keep the directors' residential address register information on the public register
29 Jan 2019 AP03 Appointment of Mr Sathia Seelan Balakrishnan as a secretary on 29 January 2019
29 Jan 2019 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 29 January 2019
02 Oct 2018 CH01 Director's details changed for Mrs Helen Garrad on 5 September 2018
10 Sep 2018 AP01 Appointment of Mr Sathia Seelan Balakrishnan as a director on 5 September 2018
10 Sep 2018 AP01 Appointment of Mrs Helen Garrad as a director on 5 September 2018
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 TM01 Termination of appointment of Steven Snowden as a director on 9 August 2017
13 Sep 2017 AP01 Appointment of Mr Adam Gregory Meade as a director on 9 August 2017
13 Sep 2017 AP01 Appointment of Mr Timothy James Nicholls as a director on 9 August 2017
29 Aug 2017 AP01 Appointment of Mr Francesco Ponno as a director on 29 August 2017
27 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
25 Jul 2017 PSC08 Notification of a person with significant control statement
25 Jul 2017 PSC07 Cessation of Stephen John Snowdon as a person with significant control on 4 July 2016
05 Jul 2017 PSC07 Cessation of Djc Secretarial and Maintenance Limited as a person with significant control on 1 July 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
08 Sep 2016 AP04 Appointment of Djc Secretarial and Maintenance Limited as a secretary on 1 January 2016