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CANTELUPE ROAD (MANAGEMENT) LIMITED

Company number 08639843

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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)
17 Oct 2017 PSC07 Cessation of John Norman Griggs as a person with significant control on 15 September 2017
17 Oct 2017 PSC07 Cessation of Tony Howard Porter as a person with significant control on 15 September 2017
17 Oct 2017 TM01 Termination of appointment of Tony Howard Porter as a director on 15 September 2017
17 Oct 2017 AD01 Registered office address changed from 149 High Street Sevenoaks Kent TN13 1XJ to 1 Regal House Cantelupe Road East Grinstead RH19 3FU on 17 October 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
17 Feb 2015 CERTNM Company name changed regalpoint (eastbourne) LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
16 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Feb 2015 AD01 Registered office address changed from 9 Lilley Drive Kingswood Tadworth Surrey KT20 6JA to 149 High Street Sevenoaks Kent TN13 1XJ on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Tony Howard Porter as a director on 14 February 2015
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
05 Jun 2014 AD01 Registered office address changed from Epicurus House Akehurst Lane Sevenoaks Kent TN13 1JN United Kingdom on 5 June 2014
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)