MEADOW RISE (BRAINTREE) MANAGEMENT COMPANY LIMITED
Company number 11693124
- Company Overview for MEADOW RISE (BRAINTREE) MANAGEMENT COMPANY LIMITED (11693124)
- Filing history for MEADOW RISE (BRAINTREE) MANAGEMENT COMPANY LIMITED (11693124)
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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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01 Aug 2024 | TM02 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 August 2024 | |
01 Aug 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 1 August 2024 | |
27 Jun 2024 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 25 June 2024 | |
11 Jun 2024 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024 | |
21 Feb 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
27 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
26 Jun 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
30 Mar 2023 | TM01 | Termination of appointment of Nicholas Alexander Faulkner as a director on 30 March 2023 | |
30 Mar 2023 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 30 March 2023 | |
28 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
17 Feb 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
14 Feb 2022 | TM01 | Termination of appointment of Sandra Monica Thomas as a director on 14 February 2022 | |
05 Jan 2022 | CH01 | Director's details changed for Mr Nicholas Alexander Faulkner on 5 January 2022 | |
30 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
19 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
01 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with updates | |
19 May 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
25 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with updates | |
16 Sep 2019 | RESOLUTIONS |
Resolutions
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23 Aug 2019 | AP01 | Appointment of Mrs Sandra Monica Thomas as a director on 23 August 2019 | |
31 Jul 2019 | TM01 | Termination of appointment of Sdl Estate Management Limited as a director on 31 July 2019 | |
31 Jul 2019 | AP01 | Appointment of Nicholas Alexander Faulkner as a director on 31 July 2019 | |
31 Jul 2019 | TM02 | Termination of appointment of Sdl Estate Management Limited as a secretary on 31 July 2019 | |
31 Jul 2019 | AP04 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 31 July 2019 | |
31 Jul 2019 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31 July 2019 |