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THE CONVENT MANAGEMENT COMPANY LIMITED

Company number 10313490

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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)
30 Oct 2024 AP03 Appointment of Mr David Jonathan Coleman as a secretary on 29 October 2024
30 Sep 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to First Floor, 1882 Pershore Road Kings Norton Birmingham B303AS on 30 September 2024
31 Jul 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 26 July 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
11 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
14 Mar 2024 AP01 Appointment of John Howard Kitchingman as a director on 13 March 2024
07 Nov 2023 AP01 Appointment of Mr Paul North as a director on 7 November 2023
02 Nov 2023 AP01 Appointment of Mr Nigel Mark Fielding as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Gregory Lawrence Banks as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Kevin Quiggin as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Penelope Mackay as a director on 31 October 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 AD01 Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on 9 January 2023
20 Dec 2022 TM01 Termination of appointment of Paul North as a director on 13 December 2022
09 Nov 2022 AP01 Appointment of Mr Paul North as a director on 9 November 2022
17 Oct 2022 TM01 Termination of appointment of Jennifer Margaret Inglis as a director on 12 October 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 14 February 2022
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
11 Aug 2021 TM02 Termination of appointment of Sdl Estates Management as a secretary on 1 August 2021
11 Aug 2021 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 1 August 2021