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490 CR (MANAGEMENT) LIMITED

Company number 12736026

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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)
08 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AD01	Registered office address changed from The White House 129 Anyards Road Cobham KT11 2LJ England to 490C Chessington Road Epsom Surrey KT19 9HF on 20 June 2024	View PDF Registered office address changed from The White House 129 Anyards Road Cobham KT11 2LJ England to 490C Chessington Road Epsom Surrey KT19 9HF on 20 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Simon Anthony Russell as a director on 10 June 2024	View PDF Termination of appointment of Simon Anthony Russell as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Paul Manson Engelmann as a director on 10 June 2024	View PDF Termination of appointment of Paul Manson Engelmann as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Simon Anthony Russell as a person with significant control on 10 June 2024	View PDF Cessation of Simon Anthony Russell as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Paul Manson Engelmann as a person with significant control on 10 June 2024	View PDF Cessation of Paul Manson Engelmann as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Michael Charles Pastore as a director on 10 June 2024	View PDF Appointment of Mr Michael Charles Pastore as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Ms Bibi Nazma Conroy as a director on 10 June 2024	View PDF Appointment of Ms Bibi Nazma Conroy as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Doctor Tharshika Sunderalingam as a director on 10 June 2024	View PDF Appointment of Doctor Tharshika Sunderalingam as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Satish Kevlani as a director on 10 June 2024	View PDF Appointment of Mr Satish Kevlani as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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