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THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 10100895

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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)
08 May 2024 AP01 Appointment of Mrs Jinx Georgina Louisa Nickie Dacombe as a director on 8 April 2024
12 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
11 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
15 Nov 2023 CH01 Director's details changed for Mr James Anthony Charles Peel on 25 July 2023
15 Nov 2023 AD01 Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Ms Alison Alexander on 25 July 2023
15 Nov 2023 CH04 Secretary's details changed for Banner Property Services Limited on 25 July 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
23 Jun 2021 AP01 Appointment of Ms Alison Alexander as a director on 11 June 2021
09 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
27 Feb 2020 PSC08 Notification of a person with significant control statement
21 Feb 2020 TM01 Termination of appointment of Tamra Michelle Booth as a director on 21 February 2020
21 Feb 2020 TM01 Termination of appointment of Nicholas Mark Trott as a director on 21 February 2020
21 Feb 2020 PSC07 Cessation of Nicholas Mark Trott as a person with significant control on 21 February 2020
21 Feb 2020 PSC07 Cessation of Tamra Michelle Booth as a person with significant control on 21 February 2020
21 Feb 2020 AP01 Appointment of Miss Claire Mary O'donovan as a director on 21 February 2020
21 Feb 2020 AP01 Appointment of Mr James Anthony Charles Peel as a director on 21 February 2020
21 Feb 2020 AP01 Appointment of Miss Jenna Mcfee as a director on 21 February 2020
31 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates