PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED
Company number 12353040
- Company Overview for PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED (12353040)
- Filing history for PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED (12353040)
- People for PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED (12353040)
- More for PETERS MILL (ALNWICK) MANAGEMENT COMPANY LIMITED (12353040)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | TM01 | Termination of appointment of Paul Carter as a director on 18 September 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mr Anthony Milsted as a director on 18 September 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Dr Philip Ingram as a director on 18 September 2024 | |
| 17 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 18 Apr 2023 | AP01 | Appointment of Mr Paul Carter as a director on 1 April 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Colin Ord as a director on 1 April 2023 | |
| 06 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 5 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER on 5 December 2022 | |
| 02 Dec 2022 | AP04 | Appointment of Kingston Property Services Limited as a secretary on 1 December 2022 | |
| 02 Dec 2022 | PSC02 | Notification of Kingston Property Services Limited as a person with significant control on 1 December 2022 | |
| 02 Dec 2022 | PSC07 | Cessation of Cussins (North East) Limited as a person with significant control on 1 December 2022 | |
| 02 Dec 2022 | AP01 | Appointment of Mr Colin Ord as a director on 1 December 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Jabin Philip Cussins as a director on 1 December 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Richard Anthony Johnson Lowry as a director on 1 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 16 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 05 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
| 19 Dec 2019 | RESOLUTIONS |
Resolutions
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| 06 Dec 2019 | NEWINC | Incorporation |