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ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD

Company number 12809395

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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)
15 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
17 May 2024 AA Micro company accounts made up to 31 August 2023
29 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
31 May 2023 AP01 Appointment of Mr Philip Joseph Duggan as a director on 31 May 2023
03 May 2023 AD02 Register inspection address has been changed to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
10 Jan 2023 PSC01 Notification of Nihaal Khanna as a person with significant control on 23 December 2022
10 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 10 January 2023
07 Jan 2023 AD01 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 January 2023
07 Jan 2023 AD01 Registered office address changed from Grant House Felday Road Abinger Hammer Dorking RH5 6QP England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 January 2023
22 Dec 2022 PSC08 Notification of a person with significant control statement
22 Dec 2022 PSC07 Cessation of Laurence Noel Grant as a person with significant control on 22 December 2022
22 Dec 2022 PSC07 Cessation of John Peter Malovany as a person with significant control on 22 December 2022
17 Nov 2022 TM01 Termination of appointment of Laurence Noel Grant as a director on 17 November 2022
17 Nov 2022 TM02 Termination of appointment of John Malovany as a secretary on 17 November 2022
14 Oct 2022 CS01 Confirmation statement made on 11 August 2022 with updates
14 Oct 2022 PSC04 Change of details for Mr John Peter Malovany as a person with significant control on 17 August 2022
18 May 2022 PSC01 Notification of John Malovany as a person with significant control on 29 April 2022
18 May 2022 PSC07 Cessation of Christopher Andrew Hamilton as a person with significant control on 29 April 2022
18 May 2022 TM01 Termination of appointment of Christopher Andrew Hamilton as a director on 29 April 2022
03 May 2022 TM01 Termination of appointment of a director
25 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
12 Oct 2021 AP01 Appointment of Mr Marcus Bocock as a director on 11 October 2021
12 Oct 2021 AP01 Appointment of Mr Marcos Alberto Raisanen as a director on 11 October 2021