ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
Company number 10968904
- Company Overview for ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED (10968904)
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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) |
|---|---|---|---|
| 20 Sep 2024 | CH01 | Director's details changed for Mr David Tudor-Morgan on 17 November 2023 | |
| 20 Sep 2024 | CH01 | Director's details changed for Stephen Sui Sang Leung on 17 November 2023 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 12 Sep 2024 | PSC05 | Change of details for Annington Rentals (No.4) Limited as a person with significant control on 17 November 2023 | |
| 28 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 17 Nov 2023 | AD01 | Registered office address changed from Whitley House 32-34 Hornchurch Road Uxbridge UB10 0WN England to C/O Annington Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 06 Oct 2023 | AP01 | Appointment of Mr David Tudor-Morgan as a director on 2 May 2023 | |
| 02 Sep 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 04 May 2023 | TM01 | Termination of appointment of Nicholas Peter Vaughan as a director on 2 May 2023 | |
| 04 May 2023 | AP01 | Appointment of Stephen Sui Sang Leung as a director on 2 May 2023 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 26 Aug 2022 | PSC02 | Notification of Annington Rentals (No.4) Limited as a person with significant control on 30 December 2019 | |
| 26 Aug 2022 | PSC07 | Cessation of Annington Limited as a person with significant control on 4 September 2020 | |
| 05 Aug 2022 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 July 2022 | |
| 05 Aug 2022 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to Whitley House 32-34 Hornchurch Road Uxbridge UB10 0WN on 5 August 2022 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 11 Jan 2021 | TM01 | Termination of appointment of David Smith as a director on 14 December 2020 | |
| 20 Dec 2020 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 14 Dec 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 23 Oct 2020 | RP04TM01 | Second filing for the termination of Mr Robert Jan Hudson as a director | |
| 16 Oct 2020 | PSC02 | Notification of Annington Limited as a person with significant control on 4 September 2020 | |
| 16 Oct 2020 | PSC07 | Cessation of St. Modwen Developments Limited as a person with significant control on 4 September 2020 | |
| 16 Oct 2020 | TM01 | Termination of appointment of Robert John Evans as a director on 4 September 2020 |