PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED

04363196
6 PROVIDENCE PLACE RAILWAY STREET HERTFORD HERTS SG14 1EH

Documents

Documents
Date Category Description Pages
28 Jul 2024 officers Appointment of director (Mrs Sheila Meacock) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 accounts Annual Accounts 3 Buy now
28 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Antony Terence Rogers) 1 Buy now
28 Aug 2023 officers Termination of appointment of director (David Cavanna) 1 Buy now
21 Aug 2023 officers Appointment of director (Ms Deborah Edith Licia Armstrong) 2 Buy now
20 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 officers Appointment of director (Ms Elizabeth Butler) 2 Buy now
27 Mar 2023 officers Change of particulars for director (Mr David Cavanna) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 3 Buy now
04 Feb 2022 officers Termination of appointment of director (Simon Cockley) 1 Buy now
13 Jan 2022 accounts Annual Accounts 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 accounts Annual Accounts 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 officers Appointment of director (Mr David Cavanna) 2 Buy now
21 Jan 2020 accounts Annual Accounts 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 2 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 officers Appointment of director (Simon Cockley) 3 Buy now
19 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2017 officers Termination of appointment of director (Tarquin Adam Cook) 2 Buy now
09 May 2017 officers Termination of appointment of secretary (Tarquin Adam Cook) 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2017 accounts Annual Accounts 3 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 accounts Annual Accounts 3 Buy now
23 Jan 2015 accounts Annual Accounts 3 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 accounts Annual Accounts 3 Buy now
31 Jan 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
04 Mar 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 accounts Annual Accounts 7 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
27 Jan 2010 annual-return Annual Return 7 Buy now
27 Jan 2010 officers Change of particulars for director (Tarquin Adam Cook) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Antony Terence Rogers) 2 Buy now
27 Jan 2010 accounts Annual Accounts 3 Buy now
02 Mar 2009 annual-return Return made up to 30/01/09; full list of members 6 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from 5 providence place railway street hertford hertfordshire SG14 1EH 1 Buy now
27 Feb 2009 accounts Annual Accounts 3 Buy now
27 Feb 2009 officers Appointment terminated director george king 1 Buy now
07 Jan 2009 officers Secretary appointed tarquin adam cook 2 Buy now
07 Jan 2009 officers Appointment terminated secretary george king 1 Buy now
21 Feb 2008 accounts Annual Accounts 3 Buy now
20 Feb 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
16 Feb 2007 accounts Annual Accounts 2 Buy now
30 Jan 2007 annual-return Return made up to 30/01/07; full list of members 4 Buy now
14 Feb 2006 annual-return Return made up to 30/01/06; full list of members 10 Buy now
23 Jan 2006 accounts Annual Accounts 2 Buy now
17 Feb 2005 annual-return Return made up to 30/01/05; full list of members 10 Buy now
16 Feb 2005 accounts Annual Accounts 2 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: number 1 providence place railway street hertford hertfordshire SG13 7BN 1 Buy now
24 Sep 2004 officers New secretary appointed 2 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
17 Aug 2004 annual-return Return made up to 30/01/04; full list of members 11 Buy now
23 Feb 2004 accounts Accounting reference date extended from 31/01/04 to 30/04/04 1 Buy now
10 Jan 2004 accounts Annual Accounts 1 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
28 Oct 2003 officers New secretary appointed;new director appointed 1 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
28 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: thurston west hill road hoddesdon hertfordshire EN11 9DD 1 Buy now
08 Apr 2003 capital Ad 24/07/02-01/02/03 £ si 10@1 3 Buy now
03 Apr 2003 annual-return Return made up to 30/01/03; full list of members 9 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
03 Apr 2002 address Registered office changed on 03/04/02 from: 31 corsham street london N1 6DR 1 Buy now
30 Jan 2002 incorporation Incorporation Company 19 Buy now