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OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED

Company number 13122759

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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)
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
06 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
26 Sep 2023 PSC01 Notification of Angela Moira Dean as a person with significant control on 26 September 2023
26 Sep 2023 PSC01 Notification of David Dean as a person with significant control on 26 September 2023
31 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
18 Jan 2023 PSC04 Change of details for Mrs Aimee Hellyar-Jones as a person with significant control on 1 May 2022
18 Jan 2023 CH01 Director's details changed for Mrs Aimee Hellyar-Jones on 1 May 2022
30 May 2022 AP01 Appointment of Mr David Dean as a director on 27 April 2022
25 May 2022 PSC07 Cessation of Louise Fisher as a person with significant control on 27 April 2022
10 May 2022 TM01 Termination of appointment of Louise Fisher as a director on 29 April 2022
04 May 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Mar 2022 PSC04 Change of details for Mrs Aimee Sykes as a person with significant control on 28 September 2021
21 Mar 2022 CH01 Director's details changed for Mrs Aimee Sykes on 21 March 2022
21 Dec 2021 PSC04 Change of details for Mrs Aimee Sykes as a person with significant control on 27 May 2021
21 Dec 2021 PSC04 Change of details for Mr Joshua Hellyar-Jones as a person with significant control on 27 May 2021
21 Dec 2021 PSC04 Change of details for Ms Louise Fisher as a person with significant control on 27 May 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
06 Oct 2021 AD01 Registered office address changed from 1 Old Surgery 1 Old Surgery, Pinfold Lane Wheaton Aston Stafford Staffordshire ST19 9PD United Kingdom to 1 Old Surgery Pinfold Lane Wheaton Aston Stafford Staffordshire ST19 9PD on 6 October 2021
30 Sep 2021 AD01 Registered office address changed from C/O T&D Property Development Ltd Rb Chartered Accountant 76 Pinfold Lane Penkridge Staffordshire ST19 5AP United Kingdom to 1 Old Surgery 1 Old Surgery, Pinfold Lane Wheaton Aston Stafford Staffordshire ST19 9PD on 30 September 2021
11 Aug 2021 TM01 Termination of appointment of David John Wright as a director on 11 August 2021
01 Jun 2021 PSC07 Cessation of David John Wright as a person with significant control on 27 May 2021
01 Jun 2021 PSC01 Notification of Joshua Hellyar-Jones as a person with significant control on 27 May 2021
01 Jun 2021 AP01 Appointment of Mr Joshua Hellyar-Jones as a director on 27 May 2021
21 May 2021 PSC04 Change of details for Mr David John Wright as a person with significant control on 13 May 2021