CONNAUGHT HOUSE BAGSHOT MANAGEMENT COMPANY LIMITED

Company number 12692358

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
12 Jun 2024	AP01	Appointment of Mr Charles Holley as a director on 5 June 2024	(2 pages)
05 Jun 2024	AP04	Appointment of Hes Estate Management Limited as a secretary on 1 February 2024	(2 pages)
05 Jun 2024	TM02	Termination of appointment of Phillip Lee as a secretary on 31 January 2024	(1 page)
05 Jun 2024	AD01	Registered office address changed from Flat 6 London Road Bagshot Surrey GU19 5HN England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 5 June 2024	(1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
09 Oct 2023	AD01	Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to Flat 6 London Road Bagshot Surrey GU19 5HN on 9 October 2023	(1 page)
09 Oct 2023	AP03	Appointment of Mr Phillip Lee as a secretary on 4 October 2023	(2 pages)
09 Oct 2023	TM02	Termination of appointment of Sennen Property Management Ltd as a secretary on 4 October 2023	(1 page)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
21 Dec 2022	TM01	Termination of appointment of David Richard Pownceby as a director on 20 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Mr Phillip Lee as a director on 20 December 2022	(2 pages)
28 Sep 2022	AP04	Appointment of Sennen Property Management Ltd as a secretary on 28 September 2022	(2 pages)
28 Sep 2022	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on 28 September 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
25 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Apr 2022	PSC07	Cessation of Sunningdale House Developments Limited as a person with significant control on 16 March 2022	(1 page)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(5 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
26 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020	(1 page)
29 Oct 2020	CH01	Director's details changed for Mr Thomas Charles Le Maistre on 23 June 2020	(2 pages)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 9	(40 pages)