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THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Company number 11284961

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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 Jul 2024 CH04 Secretary's details changed for Woodley & Associates Limited on 1 July 2024
13 May 2024 AA Micro company accounts made up to 31 March 2024
24 Apr 2024 TM01 Termination of appointment of Anthony David Hein as a director on 23 April 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
28 Mar 2024 AD01 Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Miss Melissa Andreou on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Terence Rowland Webb on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Fernando Andres Perera Mata on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Ms Maxine Kelly on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Anthony David Hein on 28 March 2024
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 AD01 Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 29 November 2022
10 Jun 2022 AD01 Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 10 June 2022
06 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
04 Feb 2022 AP01 Appointment of Miss Melissa Andreou as a director on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Anthony David Hein on 4 February 2022
27 Jan 2022 AP01 Appointment of Mr Terence Rowland Webb as a director on 27 January 2022
25 Jan 2022 AP01 Appointment of Ms Maxine Kelly as a director on 25 January 2022
24 Jan 2022 TM01 Termination of appointment of Tony Kelly Pidgley as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Mr Fernando Andres Perera Mata as a director on 24 January 2022
24 Jan 2022 AP01 Appointment of Mr Anthony David Hein as a director on 24 January 2022
10 Jan 2022 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates