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THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED

Company number 09112713

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
02 Jul 2024 AD01 Registered office address changed from Pearsons Block Management 2 & 4 New Road Southampton SO14 0AA England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 2 July 2024
27 Mar 2024 AA Micro company accounts made up to 30 November 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 Jul 2023 AP04 Appointment of Pearsons Partnership Limited as a secretary on 4 July 2023
10 Jul 2023 PSC08 Notification of a person with significant control statement
10 Jul 2023 AD01 Registered office address changed from 118 Bartholomew Street Newbury RG14 5DT England to Pearsons Block Management 2 & 4 New Road Southampton SO14 0AA on 10 July 2023
04 Jul 2023 AP04 Appointment of Pearsons Partnerships Limited as a secretary on 4 July 2023
04 Jul 2023 TM02 Termination of appointment of Jones Robinson Estate Agents Limited as a secretary on 4 July 2023
04 Jul 2023 PSC07 Cessation of David Stocks as a person with significant control on 4 July 2023
04 Jul 2023 PSC07 Cessation of Darren Moore as a person with significant control on 4 July 2023
12 May 2023 AA Micro company accounts made up to 30 November 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with updates
07 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 30 November 2021
23 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
07 Dec 2020 AP01 Appointment of Mr Paul Hosmer as a director on 4 December 2020
04 Dec 2020 PSC01 Notification of Darren Moore as a person with significant control on 14 October 2019
04 Dec 2020 PSC01 Notification of David Stocks as a person with significant control on 30 July 2019
26 Nov 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Nov 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
26 Nov 2020 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Nov 2020 RT01 Administrative restoration application