10-18 MANOR GARDENS LONDON LIMITED
Company number 13046541
- Company Overview for 10-18 MANOR GARDENS LONDON LIMITED (13046541)
- Filing history for 10-18 MANOR GARDENS LONDON LIMITED (13046541)
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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) |
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30 Oct 2024 | AP01 | Appointment of Ms Olivia Jane Allan as a director on 15 October 2024 | |
30 Oct 2024 | TM01 | Termination of appointment of Blake Stefan Stavro-Pearce as a director on 15 October 2024 | |
30 Oct 2024 | TM01 | Termination of appointment of Joanne Lesley Parkinson as a director on 15 October 2024 | |
30 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
12 Dec 2023 | AP01 | Appointment of Mr Benjamin Lawrence Sloane as a director on 18 October 2023 | |
12 Dec 2023 | AP01 | Appointment of Mr Blake Stefan Stavro-Pearce as a director on 18 October 2023 | |
12 Dec 2023 | AP01 | Appointment of Mr Hassen Bali as a director on 18 October 2023 | |
11 Dec 2023 | TM01 | Termination of appointment of Helene Louise Bowden as a director on 18 October 2023 | |
15 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
10 Jul 2023 | TM01 | Termination of appointment of David Gerard Theriault as a director on 10 July 2023 | |
17 May 2023 | TM01 | Termination of appointment of Robert Finlay Mckinnon as a director on 10 May 2023 | |
20 Feb 2023 | AA | Total exemption full accounts made up to 30 November 2021 | |
02 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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13 Dec 2022 | AP01 | Appointment of Mr Christopher Ian Robson as a director on 7 December 2022 | |
13 Dec 2022 | AP01 | Appointment of Mr Nicolas Sean Massie as a director on 7 December 2022 | |
07 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
07 Dec 2022 | PSC07 | Cessation of Michael Anthony Glasspell as a person with significant control on 7 June 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
26 Oct 2022 | AP01 | Appointment of Mr Robert Finlay Mckinnon as a director on 11 October 2022 | |
14 Oct 2022 | TM01 | Termination of appointment of Saba Master as a director on 11 October 2022 | |
14 Oct 2022 | TM01 | Termination of appointment of Alan James William Macdonald as a director on 11 October 2022 | |
11 Oct 2022 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 4 August 2022 | |
21 Sep 2022 | CH01 | Director's details changed for Miss Saba Master on 21 September 2022 | |
08 Sep 2022 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 35 Ballards Lane London N3 1XW on 8 September 2022 |