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CHESTNUT MEWS (THEYDON BOIS) MANAGEMENT COMPANY LIMITED

Company number 12021753

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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)
12 Sep 2024 PSC08 Notification of a person with significant control statement
12 Sep 2024 PSC07 Cessation of Karen Nicola Roake as a person with significant control on 12 September 2024
12 Sep 2024 PSC07 Cessation of Adrian Cook as a person with significant control on 12 September 2024
03 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
23 May 2024 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 8 Kings Court Newcomen Colchester Essex CO4 9RA on 23 May 2024
23 May 2024 PSC04 Change of details for Mr Adrian Cook as a person with significant control on 23 May 2024
23 May 2024 PSC04 Change of details for Ms Karen Nicola Roake as a person with significant control on 23 May 2024
02 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Harry Charles Lennard Ambrose as a director on 3 April 2023
11 Apr 2023 AP01 Appointment of Miss Johanna Clare Tania Mason as a director on 3 April 2023
29 Mar 2023 TM01 Termination of appointment of Karen Nicola Roake as a director on 29 March 2023
29 Mar 2023 TM01 Termination of appointment of Adrian Cook as a director on 29 March 2023
29 Mar 2023 AP01 Appointment of Ms Steffany Sara Swanson as a director on 29 March 2023
21 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 8 Kings Court Newcomen Way Colchester Essex CO4 9RA England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 10 February 2020
21 Jun 2019 AD01 Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 21 June 2019
19 Jun 2019 AP04 Appointment of Pms Managing Estates Limited as a secretary on 19 June 2019
19 Jun 2019 TM02 Termination of appointment of Pitsec Limited as a secretary on 19 June 2019
29 May 2019 NEWINC Incorporation