TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED

01313960
C/O CLAIRE SAMPSON,16 ABBOTTS CLOSE ALYWNE ROAD LONDON ENGLAND N1 2HJ

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 accounts Annual Accounts 3 Buy now
06 Nov 2024 officers Termination of appointment of director (Phillip Thomas Murphy) 1 Buy now
03 Jun 2024 officers Appointment of secretary (Ms Claire Sampson) 2 Buy now
31 Mar 2024 officers Termination of appointment of director (Andrew Tate) 1 Buy now
13 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
16 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 3 Buy now
30 May 2022 accounts Annual Accounts 3 Buy now
08 Feb 2022 officers Appointment of director (Mr James Morys Muir) 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Termination of appointment of director (Maria Mary Dimmock) 1 Buy now
24 May 2021 officers Termination of appointment of director (Stefan Maier) 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 3 Buy now
22 Oct 2020 officers Termination of appointment of director (Alicia Louise Speake) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Simon Patrick Weil) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Phillip Thomas Murphy) 2 Buy now
19 Oct 2020 officers Appointment of director (Dr Stefan Maier) 2 Buy now
11 Jun 2020 accounts Annual Accounts 9 Buy now
13 Feb 2020 incorporation Memorandum Articles 15 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Change of particulars for director (Mrs Maria Mary Dimmock) 2 Buy now
27 Jan 2020 officers Change of particulars for director (Ms Alicia Louise Speake) 2 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Konstantin Vorozcovs) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Fred Ronald Griessen) 1 Buy now
27 Nov 2019 officers Appointment of director (Mrs Maria Mary Dimmock) 2 Buy now
15 Nov 2019 officers Appointment of director (Ms Alicia Louise Speake) 2 Buy now
27 Jun 2019 accounts Annual Accounts 6 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 12 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Konstantin Vorozcovs) 2 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Fred Ronald Griessen) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Andrew Tate) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Tiffany Doe) 1 Buy now
27 Jun 2017 accounts Annual Accounts 12 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2017 officers Termination of appointment of director (Monique Odette Dumas) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Jonathan Williams) 1 Buy now
01 Feb 2017 officers Appointment of director (Mr Fred Ronald Griessen) 2 Buy now
01 Feb 2017 officers Appointment of director (Mr Konstantin Vorozcovs) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Sean John O'brien) 1 Buy now
01 Dec 2016 auditors Auditors Resignation Company 2 Buy now
15 Jul 2016 officers Change of particulars for director (Mrs Tiffany Doe) 2 Buy now
14 Jul 2016 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Kalpesh Parmar) 1 Buy now
13 Apr 2016 accounts Annual Accounts 7 Buy now
30 Mar 2016 officers Termination of appointment of secretary (Elizabeth Jane Hurry) 1 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
16 Jul 2015 officers Appointment of secretary (Miss Elizabeth Jane Hurry) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Andrew Lenthall Wille) 1 Buy now
19 Jun 2015 officers Termination of appointment of secretary (Quadrant Property Management Limited) 2 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 May 2015 officers Appointment of director (Jonathan Williams) 3 Buy now
26 Apr 2015 officers Appointment of director (Mrs Tiffany Doe) 3 Buy now
26 Apr 2015 accounts Annual Accounts 7 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
14 May 2014 officers Termination of appointment of director (Andrew Payne) 1 Buy now
27 Jan 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 officers Termination of appointment of director (Michael Weedon) 1 Buy now
25 Sep 2013 officers Termination of appointment of director (Maxine Davies) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (Lauren Curtis) 1 Buy now
27 Feb 2013 annual-return Annual Return 11 Buy now
27 Feb 2013 officers Change of particulars for director (Maxine Diane Davies) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Jade Saunders) 1 Buy now
20 Dec 2012 accounts Annual Accounts 7 Buy now
22 Jun 2012 accounts Annual Accounts 7 Buy now
08 May 2012 officers Termination of appointment of director (Kevin Broadbent) 1 Buy now
08 Feb 2012 officers Appointment of director (Monique Odette Dumas) 3 Buy now
08 Feb 2012 officers Appointment of director (Sean John O'brien) 3 Buy now
02 Feb 2012 annual-return Annual Return 11 Buy now
21 Jun 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 annual-return Annual Return 11 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Kevin Broadbent) 2 Buy now
22 Jul 2010 officers Appointment of corporate secretary (Quadrant Property Management Limited) 3 Buy now
18 Jun 2010 accounts Annual Accounts 7 Buy now
15 Jun 2010 officers Termination of appointment of secretary (Jade Saunders) 2 Buy now
15 Jun 2010 address Change Sail Address Company 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jun 2010 officers Change of particulars for director (Andrew Charles Jervis Payne) 3 Buy now
15 Jun 2010 officers Change of particulars for director (Miss Jade Rosemary Saunders) 3 Buy now
15 Jun 2010 officers Change of particulars for director (Andrew Wille) 3 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 officers Change of particulars for director (Andrew Charles Jervis Payne) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Kevin Broadbent) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Andrew Wille) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Michael Weedon) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Miss Jade Rosemary Saunders) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Dr Kalpesh Parmar) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Lauren Curtis) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Maxine Diane Davies) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Miss Jade Rosemary Saunders) 1 Buy now
01 Aug 2009 accounts Annual Accounts 10 Buy now