BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Company number 11503497
- Company Overview for BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED (11503497)
- Filing history for BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED (11503497)
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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) |
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06 Sep 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
06 Sep 2024 | AP04 | Appointment of Ams Marlow Limited as a secretary on 1 September 2024 | |
06 Sep 2024 | AD01 | Registered office address changed from 1 Bellworthy Close Maidenhead Berkshire SL6 1RE England to Swan House Savill Way Marlow SL7 1UB on 6 September 2024 | |
09 Jul 2024 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 1 Bellworthy Close Maidenhead Berkshire SL6 1RE on 9 July 2024 | |
09 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
09 Jul 2024 | PSC07 | Cessation of Elivia Homes (Central) Limited as a person with significant control on 8 July 2024 | |
09 Jul 2024 | PSC07 | Cessation of Christopher Chiles as a person with significant control on 8 July 2024 | |
09 Jul 2024 | PSC07 | Cessation of Iain Mitchell Brown as a person with significant control on 8 July 2024 | |
09 Jul 2024 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 8 July 2024 | |
09 Jul 2024 | TM01 | Termination of appointment of Christopher Chiles as a director on 8 July 2024 | |
09 Jul 2024 | TM01 | Termination of appointment of Iain Mitchell Brown as a director on 8 July 2024 | |
09 Jul 2024 | AP01 | Appointment of Mr Michael Man-Ho Chow as a director on 8 July 2024 | |
09 Jul 2024 | AP01 | Appointment of Mr David Niel Ap-Thomas as a director on 8 July 2024 | |
20 Mar 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
09 Aug 2023 | CH04 | Secretary's details changed for Pitsec Limited on 9 August 2023 | |
09 Aug 2023 | PSC05 | Change of details for Elivia Homes (Central) Limited as a person with significant control on 9 August 2023 | |
18 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
22 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
22 Aug 2022 | PSC05 | Change of details for Vanderbilt Thames Valley Limited as a person with significant control on 12 April 2022 | |
30 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
13 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
05 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 |