85 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

02397265
94 PARK LANE CROYDON UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
20 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
03 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2024 accounts Annual Accounts 3 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Christian James Walter) 2 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Dec 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Christian James Walter) 2 Buy now
04 Oct 2023 accounts Annual Accounts 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 accounts Annual Accounts 3 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2022 officers Appointment of director (Ms Corinna Florence Clara Turner) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (Christian James Walter) 1 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Heidi Pay) 1 Buy now
01 Aug 2022 officers Termination of appointment of secretary (Heidi Pay) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Charles Caine) 2 Buy now
29 Jul 2021 accounts Annual Accounts 5 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 officers Termination of appointment of director (Susan Gambold) 1 Buy now
07 Jun 2021 officers Termination of appointment of director (Richard Morgan Gambold) 1 Buy now
07 Jun 2021 officers Appointment of director (Mr Ian Francis Walter) 2 Buy now
07 Jun 2021 officers Appointment of director (Mr Christian James Walter) 2 Buy now
07 Dec 2020 accounts Annual Accounts 5 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 3 Buy now
18 Jul 2018 accounts Annual Accounts 3 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 3 Buy now
16 Oct 2017 officers Change of particulars for director (Ms Heidi Pay) 2 Buy now
16 Oct 2017 officers Change of particulars for secretary (Mrs Heidi Pay) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 officers Termination of appointment of director (Alexander Matthew David Pay) 1 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 annual-return Annual Return 8 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Alexander Matthew David Pay) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mrs Heidi Pay) 2 Buy now
26 Jun 2014 officers Change of particulars for secretary (Mrs Heidi Pay) 1 Buy now
06 Dec 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
08 Jan 2013 accounts Annual Accounts 4 Buy now
25 Jul 2012 annual-return Annual Return 8 Buy now
08 Jan 2012 accounts Annual Accounts 4 Buy now
06 Jul 2011 annual-return Annual Return 8 Buy now
16 Sep 2010 accounts Annual Accounts 9 Buy now
05 Jul 2010 address Move Registers To Sail Company 1 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 officers Change of particulars for director (Mrs Heidi Pay) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Alexander Matthew David Pay) 2 Buy now
02 Jul 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 accounts Annual Accounts 9 Buy now
22 Jun 2009 annual-return Return made up to 18/06/09; full list of members 5 Buy now
06 Feb 2009 accounts Annual Accounts 4 Buy now
15 Jul 2008 annual-return Return made up to 18/06/08; full list of members 5 Buy now
09 Jan 2008 accounts Annual Accounts 4 Buy now
03 Jul 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
07 Dec 2006 accounts Annual Accounts 9 Buy now
22 Aug 2006 annual-return Return made up to 18/06/06; full list of members 8 Buy now
22 Aug 2006 officers New director appointed 1 Buy now
24 Jan 2006 accounts Annual Accounts 4 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
22 Jun 2005 annual-return Return made up to 18/06/05; full list of members 8 Buy now
26 Jan 2005 accounts Annual Accounts 4 Buy now
14 Dec 2004 officers Secretary resigned 1 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
14 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
06 Feb 2004 accounts Annual Accounts 4 Buy now
29 Jan 2004 officers Director's particulars changed 1 Buy now
29 Jan 2004 officers Director's particulars changed 1 Buy now
23 Oct 2003 annual-return Return made up to 18/06/03; full list of members 8 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
21 Oct 2002 accounts Annual Accounts 4 Buy now
11 Jul 2002 annual-return Return made up to 18/06/02; full list of members 8 Buy now
01 Feb 2002 accounts Annual Accounts 4 Buy now
21 Nov 2001 officers New director appointed 2 Buy now
07 Jul 2001 annual-return Return made up to 18/06/01; full list of members 7 Buy now
21 Jan 2001 accounts Annual Accounts 4 Buy now
13 Jul 2000 annual-return Return made up to 18/06/00; full list of members 7 Buy now
28 Jan 2000 accounts Annual Accounts 4 Buy now
09 Aug 1999 officers New secretary appointed 2 Buy now
09 Aug 1999 officers Director resigned 1 Buy now