LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED

04828373
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of corporate director (Intastella Property Management Limited) 2 Buy now
27 Aug 2024 accounts Annual Accounts 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 2 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 2 Buy now
26 Jun 2018 accounts Annual Accounts 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 Jul 2017 accounts Annual Accounts 2 Buy now
20 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
15 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
15 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries Limited) 1 Buy now
17 May 2016 accounts Annual Accounts 2 Buy now
07 Aug 2015 annual-return Annual Return 4 Buy now
07 Aug 2015 officers Termination of appointment of director (Andrew Paterson) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Andrew Paterson) 1 Buy now
14 May 2015 accounts Annual Accounts 2 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
09 May 2014 accounts Annual Accounts 2 Buy now
16 Jul 2013 accounts Annual Accounts 2 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Nov 2010 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
25 Aug 2010 officers Appointment of director (Mr Andrew Paterson) 2 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 address Move Registers To Sail Company 1 Buy now
14 Jul 2010 address Change Sail Address Company 1 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Keith Burroughs) 1 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Andrew Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Steven Douglas Redman) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Keith Gordon Burroughs) 2 Buy now
23 Jul 2009 annual-return Annual return made up to 10/07/09 3 Buy now
23 Jul 2009 officers Appointment terminated secretary warwick estates property management LTD 1 Buy now
23 Jul 2009 officers Secretary appointed united company secretaries LTD 1 Buy now
27 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2009 annual-return Annual return made up to 07/08/08 5 Buy now
10 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 67 godley road earlsfield london SW18 3HB 1 Buy now
11 Dec 2008 officers Secretary appointed warwick estates property management LTD 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
28 Jul 2008 officers Director appointed keith gordon burroughs 2 Buy now
02 Jul 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
03 Jun 2008 officers Appointment terminated director hertford company secretaries LIMITED 1 Buy now
03 Jun 2008 officers Appointment terminated director cpm asset management LIMITED 1 Buy now
03 Jun 2008 officers Director appointed mr steven douglas redman 1 Buy now
03 Jun 2008 officers Director appointed mr andrew gordon larsen 1 Buy now
11 Jul 2007 annual-return Annual return made up to 10/07/07 2 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
24 May 2007 accounts Annual Accounts 12 Buy now
16 Mar 2007 accounts Accounting reference date extended from 31/07/07 to 30/11/07 1 Buy now
24 Jul 2006 annual-return Annual return made up to 10/07/06 4 Buy now
25 Apr 2006 accounts Annual Accounts 11 Buy now
19 Jul 2005 annual-return Annual return made up to 10/07/05 4 Buy now
15 Apr 2005 accounts Annual Accounts 9 Buy now
18 Aug 2004 annual-return Annual return made up to 10/07/04 4 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers New director appointed 1 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
20 Jul 2003 officers Secretary resigned 1 Buy now
20 Jul 2003 officers Director resigned 1 Buy now
20 Jul 2003 officers New director appointed 8 Buy now
20 Jul 2003 officers New secretary appointed;new director appointed 13 Buy now
10 Jul 2003 incorporation Incorporation Company 16 Buy now