MITRE HOUSE MANAGEMENT COMPANY (2017) LIMITED
Company number 11006283
- Company Overview for MITRE HOUSE MANAGEMENT COMPANY (2017) LIMITED (11006283)
- Filing history for MITRE HOUSE MANAGEMENT COMPANY (2017) LIMITED (11006283)
- People for MITRE HOUSE MANAGEMENT COMPANY (2017) LIMITED (11006283)
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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) |
|---|---|---|---|
| 01 Oct 2024 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 1 October 2024 | |
| 01 Oct 2024 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 September 2024 | |
| 08 May 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 24 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
| 20 Sep 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 | |
| 13 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 29 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with updates | |
| 16 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 16 Sep 2021 | CH01 | Director's details changed for Mrs Maria Jo Smith Leoni-Sceti on 3 September 2021 | |
| 16 Sep 2021 | CH01 | Director's details changed for Mrs Michelle Huguette Marie Hilgarth on 3 August 2021 | |
| 16 Sep 2021 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 3 August 2021 | |
| 16 Sep 2021 | TM02 | Termination of appointment of Strangford Management Ltd as a secretary on 3 August 2021 | |
| 16 Sep 2021 | AD01 | Registered office address changed from Strangford Management 46 New Broad Street London EC2M 1JH England to 94 Park Lane Croydon Surrey CR0 1JB on 16 September 2021 | |
| 02 Aug 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 07 Jun 2021 | PSC07 | Cessation of Maria Jo Smith Leoni-Sceti as a person with significant control on 7 June 2021 | |
| 07 Jun 2021 | PSC07 | Cessation of Michele Huguette Marie Hillgarth as a person with significant control on 7 June 2021 | |
| 24 May 2021 | PSC04 | Change of details for Mrs Michele Huguette Marie Hillgarth as a person with significant control on 21 May 2021 | |
| 24 May 2021 | PSC04 | Change of details for Mrs Michelle Huguette Marie Hilgarth as a person with significant control on 21 May 2021 | |
| 11 Dec 2020 | AD01 | Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 | |
| 17 Nov 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 01 Oct 2020 | AP04 | Appointment of Strangford Management Ltd as a secretary on 1 October 2020 |