HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
Company number 09977075
- Company Overview for HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED (09977075)
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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) |
|---|---|---|---|
| 03 Sep 2024 | AP01 | Appointment of Mrs Eileen Patricia Clark as a director on 1 September 2024 | |
| 27 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Alessandro Maselli on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Ian Paul Robinson on 1 November 2020 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 11 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 03 Mar 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 01 Feb 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 03 Mar 2020 | AD01 | Registered office address changed from 3 Holcombe House Gardens Sunningdale Ascot SL5 0FD England to Venture House East Street Titchfield Fareham PO14 4AR on 3 March 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Mr Alessandro Maselli as a director on 10 January 2020 | |
| 14 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
| 14 Jan 2020 | AP01 | Appointment of Mr Alan Peter Finch as a director on 10 January 2020 | |
| 14 Jan 2020 | AP03 | Appointment of Mr Alan Peter Finch as a secretary on 10 January 2020 | |
| 14 Jan 2020 | AP01 | Appointment of Dr John Michael Boss as a director on 10 January 2020 | |
| 14 Jan 2020 | AP01 | Appointment of Mr Ian Paul Robinson as a director on 10 January 2020 | |
| 14 Jan 2020 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 3 Holcombe House Gardens Sunningdale Ascot SL5 0FD on 14 January 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Terence Richard Bacon as a director on 10 January 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Simon Roger Taphouse as a director on 10 January 2020 | |
| 14 Jan 2020 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 10 January 2020 |