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HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Company number 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)
14 Jan 2020 TM02 Termination of appointment of Pitsec Limited as a secretary on 10 January 2020
14 Jan 2020 PSC07 Cessation of Terence Richard Bacon as a person with significant control on 10 January 2020
09 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
12 Apr 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 12 April 2019
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
24 May 2018 AP01 Appointment of Mr Simon Roger Taphouse as a director on 27 April 2018
24 May 2018 TM01 Termination of appointment of Neil Graeme Simpson as a director on 27 April 2018
24 May 2018 PSC07 Cessation of Neil Graeme Simpson as a person with significant control on 27 April 2018
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Mar 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Mar 2016 CH01 Director's details changed for Neil Graeme Simpson on 30 March 2016
27 Mar 2016 CH01 Director's details changed for Mr Terence Richard Bacon on 27 March 2016
01 Feb 2016 AP04 Appointment of Pitsec Limited as a secretary on 29 January 2016
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)