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33-35 RED LION STREET (CHESHAM) MANAGEMENT COMPANY LIMITED

Company number 09788998

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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)
18 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 29 September 2023
15 Sep 2023 TM01 Termination of appointment of Sophie Linda Yardley-Jones as a director on 15 September 2023
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 29 September 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 29 September 2021
07 May 2021 AA Accounts for a dormant company made up to 29 September 2020
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
01 Mar 2021 AP01 Appointment of Miss Sophie Linda Yardley-Jones as a director on 1 March 2021
01 Mar 2021 AP04 Appointment of Ams Marlow Ltd as a secretary on 1 March 2021
01 Mar 2021 TM02 Termination of appointment of Macland Surveyors Limited as a secretary on 28 February 2021
01 Mar 2021 AD01 Registered office address changed from Mcbride House 32 Penn Road Beaconsfield HP9 2FY England to Swan House Savill Way Marlow SL7 1UB on 1 March 2021
23 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
15 Nov 2019 AD01 Registered office address changed from C1a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to Mcbride House 32 Penn Road Beaconsfield HP9 2FY on 15 November 2019
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
19 Apr 2018 AD01 Registered office address changed from C2B Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to C1a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19 April 2018
18 Apr 2018 TM01 Termination of appointment of Robert Raynor Walker as a director on 11 December 2017
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/05/2017.