54 MANAGEMENT COMPANY LIMITED

03568862
KENLEY HOUSE, 3 BRAND ROAD EASTBOURNE ENGLAND BN22 9PX

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 3 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jun 2023 accounts Annual Accounts 3 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 officers Appointment of secretary (Mr Simon Peter Naish) 2 Buy now
15 Feb 2023 officers Appointment of director (Mr Simon Peter Naish) 2 Buy now
15 Feb 2023 officers Termination of appointment of director (John Hughes) 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Simon Peter Naish) 1 Buy now
15 Feb 2023 officers Termination of appointment of secretary (John Hughes) 1 Buy now
11 Jan 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Appointment of director (Mr Simon Peter Naish) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (Gillian Seymour) 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 6 Buy now
14 Jun 2021 officers Change of particulars for director (Harkeertan Kaur Sandher) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 6 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 officers Appointment of director (Mr Spencer Leonard Davies) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Mark Hartland) 1 Buy now
21 Jan 2019 accounts Annual Accounts 6 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2018 officers Change of particulars for director (Harkeertan Kaur Sandher) 2 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 accounts Annual Accounts 6 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
11 Feb 2016 accounts Annual Accounts 6 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
19 Feb 2014 accounts Annual Accounts 7 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
18 Feb 2013 accounts Annual Accounts 6 Buy now
11 Jun 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 accounts Annual Accounts 6 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Mr John Hughes) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Harkeertan Kaur Sandher) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mark Hartland) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Gillian Seymour) 2 Buy now
25 Jun 2010 officers Change of particulars for secretary (John Hughes) 1 Buy now
09 Feb 2010 accounts Annual Accounts 6 Buy now
16 Jun 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
11 Mar 2009 accounts Annual Accounts 6 Buy now
27 Jun 2008 annual-return Return made up to 31/05/08; full list of members 5 Buy now
26 Jun 2008 officers Director appointed harkeertan kaur sandher 1 Buy now
25 Jun 2008 officers Director's change of particulars / mark hartland / 10/10/2006 1 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
16 Nov 2007 officers New secretary appointed 2 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
26 Jun 2007 annual-return Return made up to 31/05/07; full list of members 7 Buy now
01 Apr 2007 accounts Annual Accounts 6 Buy now
26 Jun 2006 annual-return Return made up to 31/05/06; full list of members 8 Buy now
20 Mar 2006 accounts Annual Accounts 5 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Jul 2005 annual-return Return made up to 31/05/05; full list of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 5 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 annual-return Return made up to 31/05/04; full list of members 8 Buy now
18 Mar 2004 accounts Annual Accounts 5 Buy now
10 Jul 2003 annual-return Return made up to 31/05/03; full list of members 8 Buy now
23 Jun 2003 officers Secretary resigned 1 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
25 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
05 Sep 2002 accounts Annual Accounts 6 Buy now
27 Aug 2002 officers New secretary appointed 2 Buy now
25 Jun 2002 annual-return Return made up to 31/05/02; full list of members 10 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
17 Dec 2001 officers Director resigned 1 Buy now
27 Jun 2001 accounts Annual Accounts 6 Buy now
21 Jun 2001 annual-return Return made up to 31/05/01; full list of members 8 Buy now
14 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
16 May 2001 address Registered office changed on 16/05/01 from: flat 3 54 carew road, eastbourne, east sussex BN21 2JN 1 Buy now
05 Mar 2001 accounts Annual Accounts 3 Buy now
24 Nov 2000 address Registered office changed on 24/11/00 from: top flat kenley, 3 brand road, eastbourne, east sussex BN22 9PX 1 Buy now
24 Nov 2000 officers New secretary appointed 2 Buy now
06 Jun 2000 annual-return Return made up to 31/05/00; full list of members 8 Buy now
06 Jun 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Mar 2000 accounts Annual Accounts 4 Buy now
10 Feb 2000 officers New secretary appointed 2 Buy now
23 Nov 1999 address Registered office changed on 23/11/99 from: flat 4 54 carew road, eastbourne, east sussex BN21 2JN 1 Buy now
23 Sep 1999 officers Secretary resigned 1 Buy now
05 Jun 1999 annual-return Return made up to 22/05/99; full list of members 6 Buy now
27 Jul 1998 address Registered office changed on 27/07/98 from: 4 churchill court, north harrow, middlesex, HA2 7SA 1 Buy now
24 Jul 1998 incorporation Memorandum Articles 8 Buy now
24 Jul 1998 resolution Resolution 1 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 officers New director appointed 2 Buy now