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BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 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)
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