AQUARIUS (SOUTHBOURNE) MANAGEMENT COMPANY LTD
Company number 12929722
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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) |
|---|---|---|---|
| 01 Jul 2024 | CH04 | Secretary's details changed for Woodley & Associates Limited on 1 July 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Lisa Catharine Digby as a director on 4 April 2024 | |
| 03 Jan 2024 | AA | Micro company accounts made up to 30 October 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with updates | |
| 08 Dec 2023 | AD01 | Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 8 December 2023 | |
| 01 Aug 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 31 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 22 Nov 2022 | AD01 | Registered office address changed from 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 22 November 2022 | |
| 21 Nov 2022 | AP04 | Appointment of Woodley & Associates Limited as a secretary on 21 November 2022 | |
| 21 Nov 2022 | AD01 | Registered office address changed from Apartment 7, Aquarius 63 Boscombe Overcliff Drive Bournemouth Dorset BH5 2EJ England to 6 st. Cross Road Winchester SO23 9HX on 21 November 2022 | |
| 05 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 26 May 2022 | AP01 | Appointment of Lisa Catharine Digby as a director on 16 May 2022 | |
| 26 May 2022 | AP01 | Appointment of Polly Anna Smith as a director on 16 May 2022 | |
| 24 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 24 Mar 2022 | AD01 | Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH United Kingdom to Apartment 7, Aquarius 63 Boscombe Overcliff Drive Bournemouth Dorset BH5 2EJ on 24 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Jason Gadsby as a director on 16 March 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Douglas Barclay Wright as a director on 16 March 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Paul Frederick Bentley as a director on 16 March 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Andrew Holdsworth as a director on 16 March 2022 | |
| 24 Mar 2022 | AP01 | Appointment of Karina Grace Digby-Jones as a director on 16 March 2022 | |
| 24 Mar 2022 | PSC07 | Cessation of Bayview Developments (Highcliffe) Limited as a person with significant control on 16 March 2022 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with updates | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 10 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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