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PORTFOLIO AT GREAT DENHAM MANAGEMENT COMPANY LIMITED

Company number 09808925

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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)
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
26 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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 Firstport Secretarial Limited as a secretary on 7 December 2023
11 Oct 2023 TM01 Termination of appointment of Susan Shirley Cornish as a director on 10 October 2023
09 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
20 Jul 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 July 2022
12 Oct 2021 PSC08 Notification of a person with significant control statement
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
12 Oct 2021 PSC07 Cessation of Linden Limited T/a Linden Home Western Cowley as a person with significant control on 25 August 2021
26 Aug 2021 TM01 Termination of appointment of Verity Ann Macmahon as a director on 25 August 2021
26 Aug 2021 AP01 Appointment of Mrs Susan Shirley Cornish as a director on 25 August 2021
26 Aug 2021 AP01 Appointment of Mrs Marie Gresswell as a director on 25 August 2021
26 Aug 2021 TM01 Termination of appointment of Trevor Dempsey as a director on 25 August 2021
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 May 2021 CH01 Director's details changed for Mr Trevor Dempsey on 26 May 2021
15 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
25 Feb 2020 AP01 Appointment of Ms Verity Ann Macmahon as a director on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Michael Walker as a director on 25 February 2020
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates