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VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED

Company number 09045279

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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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
20 May 2024 AP03 Appointment of Mr Anthony James Pell as a secretary on 20 May 2024
20 May 2024 TM02 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 20 May 2024
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Jul 2023 AD01 Registered office address changed from 4 Viburnum Gate Radlett WD7 8PB England to Ramillies House Ramillies Street London W1F 7LN on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Anthony James Pell on 26 July 2023
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
11 May 2023 PSC01 Notification of Anthony James Pell as a person with significant control on 11 May 2023
11 May 2023 PSC09 Withdrawal of a person with significant control statement on 11 May 2023
09 May 2023 CH01 Director's details changed for Mr Nigel Phillip Berney on 9 May 2023
09 May 2023 AD01 Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ England to 4 Viburnum Gate Radlett WD7 8PB on 9 May 2023
09 May 2023 AP01 Appointment of Mr Nayeem Tarak Ali as a director on 8 May 2023
09 May 2023 AP01 Appointment of Mr Mark David Rodol as a director on 9 May 2023
09 May 2023 AP01 Appointment of Mr Nigel Phillip Berney as a director on 9 May 2023
09 May 2023 TM01 Termination of appointment of Michael Stuart Moore as a director on 9 May 2023
24 Oct 2022 AP01 Appointment of Mr Michael Stuart Moore as a director on 21 October 2022
24 Oct 2022 TM01 Termination of appointment of Mark Richard Sarjant as a director on 21 October 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
19 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
07 Oct 2019 CH01 Director's details changed for Mr Anthony James Pell on 7 October 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 May 2019