THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 10100895

Date	Type	Description	View / Download
04 Apr 2019	PSC07	Cessation of Mark Stuart Evans as a person with significant control on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Mark Stewart Evans as a director on 11 December 2018	(1 page)
12 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
27 Feb 2018	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 27 February 2018	(1 page)
27 Feb 2018	CH04	Secretary's details changed for Banner Property Services Limited on 27 February 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 19 February 2018	(1 page)
23 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
23 Jan 2018	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU on 23 January 2018	(1 page)
23 Jan 2018	AP04	Appointment of Banner Property Services Limited as a secretary on 23 January 2018	(2 pages)
23 Jan 2018	PSC04	Change of details for Ms Tamra Michelle Booth as a person with significant control on 23 January 2018	(2 pages)
23 Jan 2018	PSC04	Change of details for Mr Nicholas Mark Trott as a person with significant control on 23 January 2018	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
03 Aug 2016	AP04	Appointment of Q1 Professional Services Limited as a secretary on 3 August 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 3 August 2016	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)