19-26 ADDISON PARK MANSIONS LIMITED

02016857
TPS ESTATES MANAGEMENT LTD GUNSFIELD LODGE, COMPTON DRIVE PLAITFORD ROMSEY SO51 6ES

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Appointment of secretary (Mr Nigel Douglas Cross) 2 Buy now
24 May 2024 officers Termination of appointment of secretary (Brackenbury Property Management Ltd) 1 Buy now
24 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2023 accounts Annual Accounts 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Appointment of director (Mr Julian Paul Melchiorri) 2 Buy now
22 Jul 2022 officers Appointment of director (Ms Fosca Mariani) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Tessa Elizabeth Jayne John) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Ceri David John) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 officers Appointment of director (James Peter Needham Learmond) 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 officers Appointment of director (Gabrielle Marie Jaulin) 2 Buy now
25 Apr 2022 officers Appointment of director (Kaveh Christopher Rahnejat) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Reza Mousavi) 2 Buy now
29 Mar 2022 accounts Annual Accounts 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2022 officers Termination of appointment of director (Jerome Delposen) 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Elisabeth Delposen) 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 2 Buy now
23 Feb 2021 accounts Annual Accounts 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 2 Buy now
03 Jul 2019 officers Appointment of corporate secretary (Brackenbury Property Management Ltd) 2 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Gateway Corporate Solutions Limited) 1 Buy now
17 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2018 accounts Annual Accounts 2 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Maxine Nicola William) 1 Buy now
10 Sep 2018 officers Appointment of corporate secretary (Gateway Corporate Solutions Limited) 2 Buy now
10 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Appointment of secretary (Ms Maxine Nicola William) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Urang Property Management Ltd) 1 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
02 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jan 2016 accounts Annual Accounts 2 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
10 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
07 Aug 2014 officers Change of particulars for director (Mr Ceri David John) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Mrs Elisabeth Delposen) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Edward Robert Petre) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Mrs Tessa Elizabeth Jayne John) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Mrs Jasmine Knezevic-Killen) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Mr Jerome Delposen) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Ms Kirsty Fiona Jenkinson) 2 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Richard Philo) 1 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
10 Mar 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 officers Termination of appointment of director (Edward Reed) 1 Buy now
13 Jan 2014 officers Termination of appointment of director (Susan Reed) 1 Buy now
15 Jul 2013 annual-return Annual Return 13 Buy now
15 Jul 2013 officers Termination of appointment of director (Gabriella Rzysko) 1 Buy now
19 Mar 2013 accounts Annual Accounts 3 Buy now
17 Jul 2012 annual-return Annual Return 14 Buy now
19 Jun 2012 accounts Annual Accounts 3 Buy now
13 Sep 2011 accounts Annual Accounts 3 Buy now
16 Aug 2011 annual-return Annual Return 14 Buy now
16 Aug 2011 officers Termination of appointment of director (Toby Morris) 1 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
10 Aug 2010 annual-return Annual Return 15 Buy now
10 Aug 2010 officers Change of particulars for director (Kirsty Fiona Jenkinson) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Ceri David John) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Edward Robert Petre) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Gabriella Rzysko) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Edward Graham Reed) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Susan Josephine Reed) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Toby Morris) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Jasmine Knezevic-Killen) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Elisabeth Delposen) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Jerome Delposen) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Edward George Reed) 2 Buy now
28 Oct 2009 officers Appointment of director (Mrs Tessa Elizabeth Jayne John) 2 Buy now
21 Aug 2009 annual-return Return made up to 20/08/09; full list of members 9 Buy now
15 Jun 2009 accounts Annual Accounts 4 Buy now
20 Aug 2008 annual-return Return made up to 20/08/08; full list of members 10 Buy now
25 Mar 2008 accounts Annual Accounts 4 Buy now
07 Mar 2008 officers Director appointed toby morris 2 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
14 Sep 2007 annual-return Return made up to 21/08/07; full list of members 13 Buy now
08 Dec 2006 accounts Annual Accounts 4 Buy now
31 Aug 2006 annual-return Return made up to 21/08/06; full list of members 13 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
30 Aug 2005 annual-return Return made up to 18/08/05; full list of members 14 Buy now
22 Jul 2005 accounts Annual Accounts 4 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
14 Jun 2005 officers New director appointed 2 Buy now