ANTHOLOGY (WEMBLEY PARADE) MANAGEMENT COMPANY LIMITED
Company number 11205447
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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) |
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26 Sep 2024 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 46 New Broad Street London EC2M 1JH on 26 September 2024 | |
09 Sep 2024 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 7 September 2024 | |
26 Jun 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
25 Apr 2024 | TM01 | Termination of appointment of Claire Verity Munro-Faure as a director on 23 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Sidonio Miguel Brazao De Caires as a director on 12 April 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Peter Ledger as a director on 25 March 2024 | |
27 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
15 Dec 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
25 Oct 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 1 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Sidonio Miguel Brazao De Caires as a director on 1 March 2023 | |
02 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
02 Mar 2023 | PSC07 | Cessation of Stephen Anthony Bangs as a person with significant control on 1 March 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Stephen Anthony Bangs as a director on 1 March 2023 | |
02 Mar 2023 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 1 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Nas Nasy as a director on 1 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Claire Verity Munro-Faure as a director on 1 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Sally Jacob as a director on 1 March 2023 | |
02 Mar 2023 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Peter Ledger as a director on 1 March 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
24 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
29 Mar 2022 | TM01 | Termination of appointment of Mark Davies Dickinson as a director on 21 January 2022 | |
22 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
31 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
17 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates |