BRITANNIA VILLAGE (SIX) RESIDENTS MANAGEMENT COMPANY LIMITED

03646601
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Timothy James Hague) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2020 accounts Annual Accounts 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2017 accounts Annual Accounts 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
14 Jun 2016 accounts Annual Accounts 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Paul Regan) 1 Buy now
08 Oct 2015 annual-return Annual Return 3 Buy now
16 Jun 2015 accounts Annual Accounts 2 Buy now
28 Oct 2014 annual-return Annual Return 3 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Paul Regan) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Vladislav Botic) 2 Buy now
12 Jun 2014 accounts Annual Accounts 2 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 2 Buy now
06 Sep 2013 officers Appointment of director (Mr Timothy James Hague) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Stephen Brayshaw) 1 Buy now
03 Dec 2012 accounts Annual Accounts 8 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Roger Southam) 1 Buy now
12 Jun 2012 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
03 Jun 2011 officers Termination of appointment of director (Stewart Fletcher) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Stephen Bray) 3 Buy now
03 Jun 2011 officers Termination of appointment of director (Charlotte Morgan) 2 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 accounts Annual Accounts 5 Buy now
12 Nov 2009 accounts Annual Accounts 5 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Charlotte Elizabeth Morgan) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Stephen Bray) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Regan) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Vladislav Botic) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Stewart Neil Fletcher) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Roger James Southam) 1 Buy now
20 Jan 2009 officers Director appointed vladislav botic 1 Buy now
01 Dec 2008 accounts Annual Accounts 11 Buy now
10 Oct 2008 annual-return Annual return made up to 08/10/08 3 Buy now
10 Oct 2008 address Location of debenture register 1 Buy now
10 Oct 2008 address Location of register of members 1 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from c/o chainbow 16TH floor tower building 11 york road waterloo london SE1 7NX 1 Buy now
11 Apr 2008 officers Director appointed charlotte elizabeth morgan 2 Buy now
06 Nov 2007 annual-return Annual return made up to 08/10/07 2 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
05 Jun 2007 officers New secretary appointed 2 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 12 Buy now
03 Nov 2006 annual-return Annual return made up to 08/10/06 4 Buy now
25 Sep 2006 accounts Annual Accounts 11 Buy now
07 Nov 2005 accounts Annual Accounts 10 Buy now
13 Oct 2005 annual-return Annual return made up to 08/10/05 4 Buy now
20 Oct 2004 annual-return Annual return made up to 08/10/04 4 Buy now
28 May 2004 accounts Annual Accounts 9 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers New director appointed 2 Buy now
16 Oct 2003 accounts Annual Accounts 10 Buy now
07 Oct 2003 annual-return Annual return made up to 08/10/03 4 Buy now
16 Oct 2002 accounts Annual Accounts 10 Buy now
08 Oct 2002 annual-return Annual return made up to 08/10/02 4 Buy now
03 Oct 2001 annual-return Annual return made up to 08/10/01 3 Buy now
06 Sep 2001 accounts Annual Accounts 10 Buy now
30 May 2001 address Registered office changed on 30/05/01 from: 1/3 evron place hertford SG14 1PA 1 Buy now
12 Oct 2000 annual-return Annual return made up to 08/10/00 3 Buy now
13 Jul 2000 accounts Annual Accounts 11 Buy now
06 Oct 1999 annual-return Annual return made up to 08/10/99 3 Buy now
15 Oct 1998 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
08 Oct 1998 incorporation Incorporation Company 23 Buy now