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ICKLEFORD MEWS MANAGEMENT COMPANY LTD

Company number 10868639

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
16 Jul 2024 AA Micro company accounts made up to 31 December 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
26 Jan 2021 PSC08 Notification of a person with significant control statement
05 Jan 2021 PSC07 Cessation of Michael Gordon Peters as a person with significant control on 1 January 2021
05 Jan 2021 AD01 Registered office address changed from 19 Ickleford Mews Ickleford Hitchin Hertfordshire SG5 3YL England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 5 January 2021
05 Jan 2021 AP04 Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 January 2021
07 Dec 2020 AD01 Registered office address changed from Burgundy House 21 the Forresters Harpenden AL5 2FB United Kingdom to 19 Ickleford Mews Ickleford Hitchin Hertfordshire SG5 3YL on 7 December 2020
01 Oct 2020 TM01 Termination of appointment of Samuel John Chandler as a director on 1 September 2020
01 Oct 2020 TM01 Termination of appointment of Michael Gordon Peters as a director on 1 September 2020
04 Sep 2020 AP01 Appointment of Mr Kevin Ernest Cocker as a director on 1 September 2020
03 Aug 2020 AP01 Appointment of Mr Callum James Welch as a director on 21 July 2020
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-14
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates