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COMPASS FIELDS (WATFORD) MANAGEMENT COMPANY LIMITED

Company number 11470709

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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)
17 Dec 2019 AP04 Appointment of Eaves Property Management Services Limited as a secretary on 17 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Nicholas Mark Trott on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Tamara Michelle Booth on 30 November 2019
10 Dec 2019 PSC04 Change of details for Mr Nicholas Mark Trott as a person with significant control on 30 November 2019
10 Dec 2019 CH01 Director's details changed for Mr Nicholas Mark Trott on 30 November 2019
10 Dec 2019 TM02 Termination of appointment of Banner Property Services Limited as a secretary on 30 November 2019
10 Dec 2019 AD01 Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 10 December 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
04 Apr 2019 PSC07 Cessation of Mark Stewart Evans as a person with significant control on 11 December 2018
02 Jan 2019 AD01 Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Mark Stewart Evans as a director on 11 December 2018
02 Jan 2019 CH01 Director's details changed for Tamara Michelle Booth on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Mr Nicholas Mark Trott on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Mr Nicholas Mark Trott on 2 January 2019
02 Jan 2019 CH04 Secretary's details changed for Banner Property Services Limited on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Mark Stewart Evans on 2 January 2019
02 Jan 2019 PSC04 Change of details for Mark Stewart Evans as a person with significant control on 2 January 2019
02 Jan 2019 PSC04 Change of details for Tamra Michelle Booth as a person with significant control on 2 January 2019
02 Jan 2019 PSC04 Change of details for Mr Nicholas Mark Trott as a person with significant control on 2 January 2019
25 Jul 2018 PSC04 Change of details for Tamara Michelle Booth as a person with significant control on 18 July 2018
18 Jul 2018 NEWINC Incorporation