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VERONA APARTMENTS (SLOUGH) RTM COMPANY LTD

Company number 12603812

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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)
05 Feb 2025 CH04 Secretary's details changed for Pbm Property Management on 5 February 2025
10 Oct 2024 AD01 Registered office address changed from 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on 10 October 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
18 Jul 2023 AP01 Appointment of Mr Simon Green as a director on 7 April 2021
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
22 May 2023 PSC07 Cessation of Jonathan Eric Edwards as a person with significant control on 1 May 2023
22 May 2023 TM01 Termination of appointment of Jonathan Eric Edwards as a director on 1 May 2023
22 May 2023 TM01 Termination of appointment of Simon Green as a director on 1 May 2023
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Simon Green as a director on 7 April 2021
09 Apr 2021 AP04 Appointment of Pbm Property Management as a secretary on 12 March 2021
09 Apr 2021 AD01 Registered office address changed from Dean Wilson Llp, Ridgeland House, 165 Dyke Road Hove BN3 1TL United Kingdom to 395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 9 April 2021
02 Jun 2020 CH01 Director's details changed for Mr Jonathan Eric Edwards on 2 June 2020
02 Jun 2020 CH01 Director's details changed for Mr Christopher Liu on 2 June 2020
15 May 2020 NEWINC Incorporation