BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

03667745
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 3 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 3 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 3 Buy now
01 Mar 2022 officers Appointment of director (Mrs Judith Elizabeth Elliot) 2 Buy now
09 Dec 2021 accounts Annual Accounts 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 officers Termination of appointment of director (Vincent Paul Bradley) 1 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 officers Change of particulars for corporate secretary (Hes Estate Management Ltd) 1 Buy now
05 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2020 officers Termination of appointment of director (Keith John Springall) 1 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 2 Buy now
19 Nov 2018 officers Appointment of corporate secretary (Hes Estate Management Ltd) 2 Buy now
19 Nov 2018 officers Termination of appointment of secretary (Huggins Edwards & Sharp Llp) 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Vincent Paul Bradley) 2 Buy now
17 Sep 2017 officers Appointment of corporate secretary (Huggins Edwards & Sharp Llp) 2 Buy now
17 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2017 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2015 accounts Annual Accounts 8 Buy now
10 Nov 2015 annual-return Annual Return 3 Buy now
10 Nov 2015 officers Change of particulars for director (Deborah Louise Sayers) 2 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Gcs Property Management Limited) 1 Buy now
17 Dec 2014 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Keith John Springall) 2 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
13 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Timothy Smith) 1 Buy now
31 Dec 2012 accounts Annual Accounts 9 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 officers Termination of appointment of director (Philippa Eng) 1 Buy now
02 Apr 2012 officers Appointment of director (Philippa Eng) 2 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 7 Buy now
19 Jul 2011 officers Appointment of director (Timothy Nigel Smith) 3 Buy now
23 Jun 2011 officers Termination of appointment of director (Wayne Lloyd) 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Wayne Lloyd) 2 Buy now
16 Nov 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 officers Appointment of director (Deborah Louise Sayers) 3 Buy now
15 Jul 2010 accounts Annual Accounts 7 Buy now
12 Mar 2010 officers Appointment of corporate secretary (Gcs Property Management Limited) 2 Buy now
11 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Peverel Om Limited) 1 Buy now
26 Nov 2009 annual-return Annual Return 3 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Peverel Om Limited) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Keith John Springall) 2 Buy now
07 Oct 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 annual-return Annual return made up to 10/11/08 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from peverel om LIMITED marlborough house, wigmore lane luton beds LU2 9EX 1 Buy now
28 Jul 2008 accounts Annual Accounts 7 Buy now
14 Nov 2007 annual-return Annual return made up to 10/11/07 2 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
13 Nov 2006 annual-return Annual return made up to 10/11/06 2 Buy now
08 Nov 2006 accounts Annual Accounts 7 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
11 Nov 2005 annual-return Annual return made up to 10/11/05 2 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
29 Apr 2005 annual-return Annual return made up to 10/11/04 4 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
17 Sep 2004 accounts Annual Accounts 7 Buy now
18 Jun 2004 annual-return Annual return made up to 10/11/03 4 Buy now
04 May 2003 officers New director appointed 2 Buy now
11 Apr 2003 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
09 Apr 2003 accounts Annual Accounts 3 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
20 Dec 2002 accounts Annual Accounts 3 Buy now
01 Dec 2002 annual-return Annual return made up to 10/11/02 3 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
16 Nov 2001 annual-return Annual return made up to 10/11/01 4 Buy now
15 Aug 2001 accounts Annual Accounts 3 Buy now
16 May 2001 officers New director appointed 2 Buy now
10 May 2001 officers New director appointed 2 Buy now
20 Nov 2000 annual-return Annual return made up to 10/11/00 4 Buy now
16 Nov 2000 officers Secretary's particulars changed 1 Buy now
16 Feb 2000 accounts Annual Accounts 4 Buy now
29 Nov 1999 annual-return Annual return made up to 10/11/99 4 Buy now
29 Nov 1999 officers New secretary appointed 2 Buy now
29 Nov 1999 officers Secretary resigned 1 Buy now
29 Nov 1999 officers Director resigned 1 Buy now
29 Nov 1999 officers Director resigned 1 Buy now
03 Dec 1998 officers New director appointed 3 Buy now
03 Dec 1998 officers New director appointed 3 Buy now