THE CONVENT MANAGEMENT COMPANY LIMITED

Company number 10313490

Date	Type	Description	View / Download
30 Jun 2021	TM01	Termination of appointment of Jonathan Wright as a director on 30 June 2021	(1 page)
22 Mar 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
27 Nov 2020	AP04	Appointment of Sdl Estates Management as a secretary on 13 November 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 27 November 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Alan Leonard Danks as a director on 15 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mrs Jennifer Margaret Inglis as a director on 15 September 2020	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
19 Aug 2020	TM01	Termination of appointment of David Harker as a director on 12 June 2020	(1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
16 Oct 2019	AD01	Registered office address changed from 221 Hagley Road Hayley Green Halesowen B63 1ED United Kingdom to Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY on 16 October 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
25 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2019	PSC07	Cessation of Gjl Property Developers Limited as a person with significant control on 19 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of John Sebastian Whateley as a director on 19 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Lara Catherine Darby as a director on 19 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of John Grahame Whateley as a director on 19 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Kevin Quiggin as a director on 19 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Dr Jonathan Wright as a director on 19 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr David Harker as a director on 19 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Ms Penelope Mackay as a director on 19 July 2019	(2 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	(15 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
05 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)