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DARENTH HOUSE AND LORD HOUSE MANAGEMENT COMPANY LIMITED

Company number 13546592

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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)
04 Sep 2024 AA Micro company accounts made up to 31 August 2024
20 Aug 2024 TM01 Termination of appointment of Glenn Stuart Holliday as a director on 15 August 2024
16 Aug 2024 AP01 Appointment of Mr Daniel Thomas Hoare as a director on 15 August 2024
08 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
29 Feb 2024 AP01 Appointment of Mr Stuart Galloway as a director on 28 February 2024
29 Feb 2024 TM01 Termination of appointment of Sophie Emma Fitzgerald as a director on 28 February 2024
06 Nov 2023 AA Micro company accounts made up to 31 August 2023
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 May 2023 AP01 Appointment of Ms Sophie Emma Fitzgerald as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of David Peter Banfield as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of Rachael Mary Baillie as a director on 22 May 2023
01 Feb 2023 TM01 Termination of appointment of Mark Christopher Becker as a director on 30 January 2023
24 Jan 2023 AP01 Appointment of Mr Noah Overton as a director on 20 January 2023
24 Jan 2023 AP01 Appointment of Mr Glenn Holliday as a director on 20 January 2023
24 Jan 2023 TM01 Termination of appointment of Glen Arthur Wells as a director on 16 January 2023
09 Dec 2022 AA Micro company accounts made up to 31 August 2022
06 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 6 October 2022
06 Oct 2022 CS01 Confirmation statement made on 3 August 2022 with updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 MA Memorandum and Articles of Association
30 May 2022 CERTNM Company name changed darenth house management company LIMITED\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
04 Aug 2021 NEWINC Incorporation