STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED
Company number 11659350
- Company Overview for STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED (11659350)
- Filing history for STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED (11659350)
- People for STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED (11659350)
- More for STATION GATE RINGWOOD MANAGEMENT COMPANY LIMITED (11659350)
| 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) |
|---|---|---|---|
| 28 Dec 2024 | MA | Memorandum and Articles of Association | |
| 28 Dec 2024 | RESOLUTIONS |
Resolutions
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| 20 Dec 2024 | CS01 | Confirmation statement made on 20 December 2024 with updates | |
| 20 Dec 2024 | PSC04 | Change of details for Mrs Jane Northcote Philpot as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Simon Craig Philpot as a director on 20 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Mark Peter Ruckwood as a director on 20 December 2024 | |
| 20 Dec 2024 | PSC01 | Notification of Jane Philpot as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | PSC04 | Change of details for Mr Simon Craig Philpot as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | PSC07 | Cessation of Mark Peter Ruckwood as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | PSC07 | Cessation of Pathway Developments Limited as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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| 20 Dec 2024 | AD01 | Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE United Kingdom to Suites 3 & 4, Riverside House 10 West Street Ringwood BH24 1DZ on 20 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Anthony Michael Andrew Hemmings as a director on 20 December 2024 | |
| 20 Dec 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 08 Sep 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 08 Nov 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 15 Dec 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021 | |
| 01 Nov 2021 | PSC04 | Change of details for Mr Mark Peter Ruckwood as a person with significant control on 1 November 2021 | |
| 13 Apr 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr Mark Peter Ruckwood on 24 February 2021 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr Simon Craig Philpot on 24 February 2021 |