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PHEASANT CLOSE (AMERSHAM) MANAGEMENT COMPANY LIMITED

Company number 11560038

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 30 September 2024
17 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
01 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
09 Sep 2022 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 9 September 2022
09 Sep 2022 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from Vantage Point, 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN on 9 September 2022
22 Mar 2022 PSC08 Notification of a person with significant control statement
22 Mar 2022 PSC07 Cessation of Karen Nicola Roake as a person with significant control on 22 March 2022
22 Mar 2022 PSC07 Cessation of Adrian Cook as a person with significant control on 22 March 2022
16 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
09 Jun 2021 AP01 Appointment of Mrs Jennifer Clare Vaidya as a director on 9 June 2021
22 Mar 2021 AP01 Appointment of Mr Edward William Staite as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Adam Neil Blenford as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Karen Nicola Roake as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Adrian Cook as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Richard Charles Kenneth Simmonds as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Adam Neil Blenford as a director on 22 March 2021
15 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
12 May 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Feb 2020 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Vantage Point, 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 18 February 2020