THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED
Company number 11284961
- Company Overview for THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED (11284961)
- Filing history for THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 30 Nov 2020 | TM01 | Termination of appointment of Dominic Simon Michael Parker as a director on 30 November 2020 | |
| 20 Oct 2020 | AP01 | Appointment of Mr Dominic Simon Michael Parker as a director on 20 October 2020 | |
| 20 Oct 2020 | TM01 | Termination of appointment of Kristina Pauline Travers as a director on 20 October 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 12 Mar 2020 | AD01 | Registered office address changed from Bourne Gardens Exeter Park Road Bournemouth BH2 5BD England to Pintail House Duck Island Lane Ringwood BH24 3AA on 12 March 2020 | |
| 03 Mar 2020 | AP04 | Appointment of Woodley & Associates Limited as a secretary on 28 February 2020 | |
| 03 Mar 2020 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 28 February 2020 | |
| 03 Mar 2020 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Bourne Gardens Exeter Park Road Bournemouth BH2 5BD on 3 March 2020 | |
| 09 Jan 2020 | PSC07 | Cessation of Laura Parkinson as a person with significant control on 17 September 2019 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Laura Parkinson as a director on 17 September 2019 | |
| 18 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Ms Kristina Pauline Travers as a director on 7 August 2019 | |
| 21 May 2019 | PSC01 | Notification of Laura Parkinson as a person with significant control on 16 May 2019 | |
| 21 May 2019 | AP01 | Appointment of Ms Laura Parkinson as a director on 16 May 2019 | |
| 21 May 2019 | TM01 | Termination of appointment of Nicholas Mark Parsley as a director on 16 May 2019 | |
| 21 May 2019 | PSC07 | Cessation of Nicholas Mark Parsley as a person with significant control on 16 May 2019 | |
| 01 Apr 2019 | AD01 | Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 1 April 2019 | |
| 01 Apr 2019 | CH04 | Secretary's details changed for Pitsec Limited on 1 April 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 29 Mar 2018 | NEWINC | Incorporation |