107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD
Company number 11307596
- Company Overview for 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD (11307596)
- Filing history for 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD (11307596)
- People for 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD (11307596)
- More for 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD (11307596)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AP01 | Appointment of Mr Jeremy Fraser Pinington as a director on 7 November 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Mary Susan Jewell as a director on 24 October 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mrs Aldona Schmittat as a director on 26 August 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mr Moritz Markus Alexander Schmittat as a director on 26 August 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 01 Feb 2024 | AD01 | Registered office address changed from Brennan House Farnborough Aerospace Centre Business Park Farnborough Hampshire GU14 6XR United Kingdom to Herdwick House, 109 Poyle Road Tongham Farnham GU10 1DY on 1 February 2024 | |
| 07 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 26 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 25 Oct 2023 | PSC07 | Cessation of David John Stone as a person with significant control on 22 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Lynn Smith on 5 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Karen Elizabeth Traylen on 5 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Derek Arthur Traylen on 5 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Mary Susan Jewell on 5 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Sandra Morton Houston on 5 October 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Mr Hugh Eric Langley North as a director on 2 October 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 14 Jun 2023 | AD01 | Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to Brennan House Farnborough Aerospace Centre Business Park Farnborough Hampshire GU14 6XR on 14 June 2023 | |
| 20 Jan 2023 | AP01 | Appointment of Martin Richard Cox as a director on 21 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Mary Susan Jewell as a director on 21 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Lynn Smith as a director on 21 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Karen Elizabeth Traylen as a director on 21 December 2022 | |
| 20 Jan 2023 | AD01 | Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU United Kingdom to Building 2 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 20 January 2023 | |
| 20 Jan 2023 | AP01 | Appointment of Sandra Morton Houston as a director on 21 December 2022 | |
| 20 Jan 2023 | TM01 | Termination of appointment of David John Stone as a director on 21 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Derek Arthur Traylen as a director on 21 December 2022 |