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ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 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)
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Sep 2020 AP01 Appointment of Mr Nicholas Peter Vaughan as a director on 2 January 2020
05 Jun 2020 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 5 June 2020
05 Jun 2020 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 30 December 2019
05 Jun 2020 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 30 December 2019
06 May 2020 CH01 Director's details changed for Mr David Smith on 27 February 2020
06 Apr 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 6 April 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 23/10/2020.
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mr David Smith on 8 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
06 Oct 2017 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 18 September 2017
02 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 30 November 2018
18 Sep 2017 NEWINC Incorporation