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CHARLOTTE HOUSE (MULBERRY PARK) MANAGEMENT COMPANY LIMITED

Company number 14451674

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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)
17 Dec 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
17 Dec 2024 AP03 Appointment of Bath Leasehold Management as a secretary on 17 December 2024
17 Oct 2024 CH01 Director's details changed for Mrs Lisa Jayne Howells on 30 September 2024
17 Oct 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 September 2024
17 Oct 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9 Margarets Buildings Bath BA1 2LP on 17 October 2024
17 Oct 2024 TM01 Termination of appointment of Ian Richard Couzens as a director on 30 September 2024
17 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
03 May 2024 PSC04 Change of details for Mrs Lisa Jayne Howells as a person with significant control on 3 May 2024
03 May 2024 CH01 Director's details changed for Mr Ian Richard Couzens on 3 May 2024
03 May 2024 PSC04 Change of details for Mr Ian Richard Couzens as a person with significant control on 3 May 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 30 October 2023
30 Oct 2023 CH01 Director's details changed for Mrs Lisa Jayne Howells on 30 October 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 June 2023
31 Oct 2022 NEWINC Incorporation