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LILLESDEN HOUSE MANAGEMENT COMPANY LIMITED

Company number 10470926

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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)
15 Nov 2024 TM02 Termination of appointment of Pembroke Property Management as a secretary on 14 November 2024
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
16 Aug 2024 TM01 Termination of appointment of Jennifer Renate Govett as a director on 14 August 2024
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
31 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
21 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Feb 2023 AP01 Appointment of Mr Colin Peter Munday as a director on 22 February 2023
16 Nov 2022 AP01 Appointment of Mrs Jennifer Renate Govett as a director on 16 November 2022
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from Portmill House Portmill Lane Hitchin SG5 1DJ England to Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 7 November 2022
18 Oct 2022 AP03 Appointment of Pembroke Property Management as a secretary on 18 October 2022
14 Oct 2022 TM02 Termination of appointment of Rushbrook & Rathbone Limited as a secretary on 14 October 2022
04 Oct 2022 AP01 Appointment of Mr Paul Kevin Greenwood as a director on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Malcolm Edward Eyles on 4 October 2022
03 Oct 2022 AP01 Appointment of Mrs Katie Marie Christensen as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mrs Deborah Ann Peirson as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Malcolm Edward Eyles as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mrs Pauline Kay Francis as a director on 3 October 2022
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Dec 2020 AA Micro company accounts made up to 30 November 2019
10 Nov 2020 AD01 Registered office address changed from 5 Charlton Mead Lane Hoddesdon EN11 0DJ United Kingdom to Portmill House Portmill Lane Hitchin SG5 1DJ on 10 November 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates