PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED

03724703
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Dec 2023 accounts Annual Accounts 4 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2023 officers Appointment of director (Mrs Patrizia Bertini) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Aug 2022 accounts Annual Accounts 6 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Mar 2022 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
04 Mar 2022 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
04 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2021 accounts Annual Accounts 6 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Mar 2021 accounts Annual Accounts 6 Buy now
26 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2019 officers Termination of appointment of director (Nichol Foster Earle) 1 Buy now
26 Oct 2018 accounts Annual Accounts 6 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
22 May 2017 officers Termination of appointment of director (Nigel John Griffiths) 1 Buy now
12 May 2017 officers Appointment of director (Mr Donald Needham) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Feb 2017 officers Appointment of director (Miss Catherine Agnes Inness) 2 Buy now
03 Jan 2017 accounts Annual Accounts 2 Buy now
15 Aug 2016 officers Appointment of director (Mr Pascal Goorbin) 2 Buy now
13 May 2016 officers Appointment of director (Mr Raymond Yap) 2 Buy now
15 Mar 2016 annual-return Annual Return 9 Buy now
08 Jan 2016 accounts Annual Accounts 3 Buy now
17 Mar 2015 annual-return Annual Return 10 Buy now
19 Feb 2015 officers Termination of appointment of director (Catriona Lesley Wydmanski) 1 Buy now
09 Jan 2015 accounts Annual Accounts 3 Buy now
20 Jun 2014 officers Termination of appointment of director (Laura Holt) 1 Buy now
18 Mar 2014 annual-return Annual Return 11 Buy now
03 Dec 2013 accounts Annual Accounts 3 Buy now
08 Mar 2013 annual-return Annual Return 10 Buy now
21 Dec 2012 accounts Annual Accounts 3 Buy now
16 May 2012 officers Change of particulars for director (Miss Miranda Hayes) 2 Buy now
16 May 2012 officers Appointment of director (Miss Miranda Hayes) 2 Buy now
26 Mar 2012 annual-return Annual Return 10 Buy now
26 Mar 2012 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Jan 2012 officers Appointment of director (Dr Laura Garmany Holt) 2 Buy now
11 Jan 2012 officers Appointment of director (Mr Nichol Foster Earle) 2 Buy now
08 Jan 2012 accounts Annual Accounts 3 Buy now
30 Mar 2011 annual-return Annual Return 13 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2011 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
07 Jan 2011 accounts Annual Accounts 3 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Bryan Aukett) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Charles Style) 2 Buy now
13 Jul 2010 officers Appointment of director (Nigel John Griffiths) 3 Buy now
13 Jul 2010 officers Appointment of director (Catriona Lesley Wydmanski) 3 Buy now
13 Jul 2010 annual-return Annual Return 14 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 accounts Annual Accounts 2 Buy now
13 Jul 2010 accounts Annual Accounts 2 Buy now
08 Jul 2010 restoration Restoration Order Of Court 4 Buy now
18 Aug 2009 gazette Gazette Dissolved Compulsary 1 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
30 Jul 2008 annual-return Return made up to 02/03/08; full list of members 21 Buy now
18 Apr 2008 annual-return Return made up to 02/03/07; no change of members 6 Buy now
13 Feb 2008 accounts Annual Accounts 2 Buy now
13 Feb 2008 address Registered office changed on 13/02/08 from: studio 25, royal victoria patriotic, building london, SW18 3SX 1 Buy now
28 Apr 2007 officers Secretary resigned 1 Buy now
28 Apr 2007 officers New secretary appointed 1 Buy now
08 Feb 2007 accounts Annual Accounts 1 Buy now
17 Aug 2006 annual-return Return made up to 02/03/06; no change of members 6 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
26 Apr 2005 annual-return Return made up to 02/03/05; full list of members 6 Buy now
02 Feb 2005 accounts Annual Accounts 1 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
05 Apr 2004 annual-return Return made up to 02/03/04; full list of members 25 Buy now
29 Jan 2004 accounts Annual Accounts 1 Buy now
07 Apr 2003 annual-return Return made up to 02/03/03; full list of members 18 Buy now
26 Mar 2003 annual-return Return made up to 02/03/02; full list of members 6 Buy now
22 Jan 2003 capital Ad 16/01/03--------- £ si 2@1=2 £ ic 52/54 2 Buy now
06 Nov 2002 accounts Annual Accounts 1 Buy now
06 Nov 2002 accounts Annual Accounts 1 Buy now
30 Aug 2002 capital Ad 22/07/02-24/07/02 £ si 50@1=50 £ ic 2/52 11 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers New director appointed 2 Buy now
18 Apr 2001 annual-return Return made up to 02/03/01; full list of members 6 Buy now
09 Aug 2000 accounts Annual Accounts 2 Buy now
01 Mar 2000 annual-return Return made up to 02/03/00; full list of members 6 Buy now
01 Mar 2000 address Registered office changed on 01/03/00 from: 25 royal victoria patriotic, building, fitzhugh grove, london, SW18 3SX 1 Buy now
01 Mar 2000 address Registered office changed on 01/03/00 from: suite 4 scotts sufferance wharf, 1 mill street, london, SE1 2DF 1 Buy now
18 Mar 1999 officers New director appointed 1 Buy now
18 Mar 1999 officers New secretary appointed 1 Buy now
18 Mar 1999 officers Director resigned 1 Buy now
18 Mar 1999 officers Secretary resigned 1 Buy now
02 Mar 1999 incorporation Incorporation Company 19 Buy now