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PP (CHESHUNT) MANAGEMENT COMPANY LIMITED

Company number 10495353

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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)
18 Feb 2019 AP01 Appointment of Ms Wendy Jane Mcwilliams as a director on 18 February 2019
18 Feb 2019 PSC01 Notification of Wendy Jane Mcwilliams as a person with significant control on 18 February 2019
18 Feb 2019 PSC07 Cessation of Tina Louise Dedman as a person with significant control on 18 February 2019
06 Dec 2018 PSC01 Notification of Tina Louise Dedman as a person with significant control on 22 May 2017
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Nov 2018 PSC07 Cessation of Susan Claire Gresswell as a person with significant control on 22 May 2017
26 Nov 2018 PSC07 Cessation of Adam David Norton as a person with significant control on 9 November 2018
12 Nov 2018 TM01 Termination of appointment of Adam David Norton as a director on 9 November 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
22 May 2017 AP01 Appointment of Ms Tina Louise Dedman as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Susan Claire Gresswell as a director on 22 May 2017
20 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
19 Dec 2016 AD01 Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City SG6 4GY United Kingdom to C/O Broadoak Management Limited Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB on 19 December 2016
19 Dec 2016 AP04 Appointment of Broadoak Management Limited as a secretary on 16 December 2016
24 Nov 2016 NEWINC Incorporation