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AUTUMN GATE MANAGEMENT COMPANY LTD

Company number 13503396

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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)
19 Sep 2024	TM01	Termination of appointment of Susan Ryan as a director on 19 September 2024	View PDF Termination of appointment of Susan Ryan as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM02	Termination of appointment of Oyster Estates Uk Limited as a secretary on 29 July 2024	View PDF Termination of appointment of Oyster Estates Uk Limited as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Joseph Dorrington as a person with significant control on 29 July 2024	View PDF Cessation of Joseph Dorrington as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Jonathan Wilson as a director on 29 July 2024	View PDF Appointment of Mr Jonathan Wilson as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Joseph Dorrington as a director on 29 July 2024	View PDF Termination of appointment of Joseph Dorrington as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Richard Simon Paine as a person with significant control on 29 July 2024	View PDF Cessation of Richard Simon Paine as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from , Unit 3 Hoe Lane, Flansham, Bognor Regis, PO22 8NJ, England to 5 Hook Lane Aldingbourne Chichester PO20 3TE on 29 July 2024	View PDF Registered office address changed from , Unit 3 Hoe Lane, Flansham, Bognor Regis, PO22 8NJ, England to 5 Hook Lane Aldingbourne Chichester PO20 3TE on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mrs Susan Ryan as a director on 29 July 2024	View PDF Appointment of Mrs Susan Ryan as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Matthew Paul Wood as a director on 29 July 2024	View PDF Appointment of Mr Matthew Paul Wood as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Richard Simon Paine as a director on 29 July 2024	View PDF Termination of appointment of Richard Simon Paine as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Christoper Southcott as a person with significant control on 29 July 2024	View PDF Cessation of Christoper Southcott as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of Christoper Southcott as a director on 31 March 2022	View PDF Termination of appointment of Christoper Southcott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP04	Appointment of Oyster Estates Uk Limited as a secretary on 15 February 2022	View PDF Appointment of Oyster Estates Uk Limited as a secretary on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM02	Termination of appointment of Leigah Hollamby as a secretary on 15 February 2022	View PDF Termination of appointment of Leigah Hollamby as a secretary on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from , Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, SO32 2BN, England to 5 Hook Lane Aldingbourne Chichester PO20 3TE on 15 February 2022	View PDF Registered office address changed from , Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, SO32 2BN, England to 5 Hook Lane Aldingbourne Chichester PO20 3TE on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 60 - link opens in a new window - 16 pages (16 pages)

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AUTUMN GATE MANAGEMENT COMPANY LTD

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