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79SR MANAGEMENT LTD

Company number 13241404

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	AP01	Appointment of Mr Stuart Woods as a director on 25 March 2024	View PDF Appointment of Mr Stuart Woods as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Rebecca Lauren Grace as a director on 22 March 2024	View PDF Termination of appointment of Rebecca Lauren Grace as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Ms Katie-Lynn Lucas as a director on 23 November 2023	View PDF Appointment of Ms Katie-Lynn Lucas as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Hollie Ann James as a director on 6 December 2023	View PDF Termination of appointment of Hollie Ann James as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	AP01	Appointment of Miss Hollie Ann James as a director on 10 November 2022	View PDF Appointment of Miss Hollie Ann James as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Helen Whitwell as a director on 10 November 2022	View PDF Termination of appointment of Helen Whitwell as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	AP04	Appointment of Bw Residential Ltd as a secretary on 6 May 2022	View PDF Appointment of Bw Residential Ltd as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 6 May 2022	View PDF Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Philip David Francis Feibusch as a director on 6 May 2022	View PDF Termination of appointment of Philip David Francis Feibusch as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Colette Moscati as a director on 6 May 2022	View PDF Termination of appointment of Colette Moscati as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AP01	Appointment of Miss Rebecca Lauren Grace as a director on 4 April 2022	View PDF Appointment of Miss Rebecca Lauren Grace as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Ms Helen Whitwell as a director on 4 April 2022	View PDF Appointment of Ms Helen Whitwell as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 3.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 3.5 - link opens in a new window - 13 pages (13 pages)

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79SR MANAGEMENT LTD

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