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LAUDER MEWS CREDITON MANAGEMENT COMPANY LIMITED

Company number 08784994

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jan 2023 CH01 Director's details changed for Mr Daniel Mark Heathcote on 17 January 2023
18 Jan 2023 PSC04 Change of details for Mr Daniel Mark Heathcote as a person with significant control on 17 January 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2021 PSC07 Cessation of Robert James Leslie Hart as a person with significant control on 5 August 2021
12 Aug 2021 TM01 Termination of appointment of Robert James Leslie Hart as a director on 5 August 2021
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 PSC01 Notification of Robert James Leslie Hart as a person with significant control on 2 July 2019
04 Jul 2019 PSC01 Notification of Daniel Mark Heathcote as a person with significant control on 2 July 2019
03 Jul 2019 AP01 Appointment of Mr Robert James Leslie Hart as a director on 2 July 2019
03 Jul 2019 AP01 Appointment of Mr Daniel Mark Heathcote as a director on 2 July 2019
03 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of Simon Millington Perks as a director on 2 July 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates