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THE EXCHANGE (TILBURY) MANAGEMENT COMPANY LTD

Company number 11641679

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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)
18 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
06 Jul 2022 TM01 Termination of appointment of Griffin Residential Block Management Limited as a director on 1 July 2022
06 Jul 2022 PSC08 Notification of a person with significant control statement
24 Jun 2022 AP01 Appointment of Mr. Alan John Webb as a director on 11 June 2022
14 Feb 2022 CH04 Secretary's details changed for Griffin Residential Block Management Ltd on 14 February 2022
20 Jan 2022 PSC07 Cessation of Pam Suzanna Honeywell as a person with significant control on 1 January 2022
15 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
15 Nov 2021 CH02 Director's details changed for Griffin Re on 15 November 2021
15 Nov 2021 AD01 Registered office address changed from 4 Griffin Residential 4-6 Queensgate Centre Grays Essex RM17 5DF United Kingdom to 4-6 Queensgate Centre Orsett Road Grays RM17 5DF on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Pam Suzanna Honeywell as a director on 14 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Sep 2020 AP02 Appointment of Griffin Re as a director on 1 September 2020
11 Aug 2020 AP04 Appointment of Griffin Residential Block Management as a secretary on 1 August 2020
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-25
  • GBP 11