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HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED

Company number 11221022

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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)
27 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
08 Feb 2024 AD01 Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Dr Deep Shantilal Shah on 1 January 2024
08 Feb 2024 CH01 Director's details changed for Mr Alexander Vasilii Stoianov on 1 January 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CH04 Secretary's details changed for Sennen Property Management Limited on 1 January 2024
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 TM01 Termination of appointment of David Richard Pownceby as a director on 11 October 2021
11 Oct 2021 AP01 Appointment of Dr Deep Shantilal Shah as a director on 11 October 2021
11 Oct 2021 AP01 Appointment of Mr Alexander Vasilii Stoianov as a director on 11 October 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 PSC08 Notification of a person with significant control statement
10 Aug 2021 PSC07 Cessation of Sunningdale House Developments Limited as a person with significant control on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on 10 August 2021
15 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Mar 2020 AP04 Appointment of Sennen Property Management Ltd as a secretary on 12 March 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
21 Oct 2019 PSC07 Cessation of Kirkby Homes (Sunningdale) Limited as a person with significant control on 15 September 2019
21 Oct 2019 AD01 Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 21 October 2019
21 Oct 2019 PSC02 Notification of Sunningdale House Developments Limited as a person with significant control on 15 September 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018