ANTHOLOGY (HOXTON) RESIDENTS MANAGEMENT COMPANY LIMITED
Company number 10967064
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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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 04 Sep 2024 | AP01 | Appointment of Mr Wei-Yu Hsiao as a director on 3 September 2024 | |
| 23 Apr 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr Richard Barnett on 25 October 2023 | |
| 13 Oct 2023 | AP01 | Appointment of Mr Richard Barnett as a director on 1 September 2023 | |
| 12 Oct 2023 | CH01 | Director's details changed for Dr David Frederik Knapp on 12 October 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Baptiste Raphael Constant as a director on 1 September 2023 | |
| 03 Oct 2023 | AD01 | Registered office address changed from C/O Randall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 3 October 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Mr Felix Alexander Philippen as a director on 1 September 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 25 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 25 Sep 2023 | PSC07 | Cessation of Stephen Anthony Bangs as a person with significant control on 1 September 2023 | |
| 25 Sep 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 1 September 2023 | |
| 25 Sep 2023 | TM01 | Termination of appointment of Stephen Anthony Bangs as a director on 1 September 2023 | |
| 25 Sep 2023 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 1 September 2023 | |
| 25 Sep 2023 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Randall and Rittner Limited 13B St. George Wharf London SW8 2LE on 25 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Dr David Frederik Knapp as a director on 1 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Markus Hohl as a director on 1 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Mr Jens Arne Hartwig as a director on 1 September 2023 | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 23 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 29 Mar 2022 | TM01 | Termination of appointment of Mark Davies Dickinson as a director on 21 January 2022 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 17 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 |