MENDIP HOUSES (WELWYN STREET) LIMITED

04839176
29/31 ELMFIELD ROAD BROMLEY UNITED KINGDOM BR1 1LT

Documents

Documents
Date Category Description Pages
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2024 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
10 Oct 2024 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2024 capital Return of Allotment of shares 3 Buy now
26 Jun 2024 officers Appointment of director (Mr Richard Henry Thomas Hockley) 2 Buy now
20 Jun 2024 accounts Annual Accounts 7 Buy now
30 May 2024 officers Appointment of director (Miss Lucy Elizabeth Hannett) 2 Buy now
09 Jan 2024 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
13 Sep 2023 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2023 capital Return of Allotment of shares 3 Buy now
25 Aug 2023 capital Return of Allotment of shares 3 Buy now
25 Aug 2023 capital Return of Allotment of shares 3 Buy now
21 Mar 2023 accounts Annual Accounts 8 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2022 officers Appointment of director (Mr John Paul Kirkman) 2 Buy now
24 Mar 2022 accounts Annual Accounts 7 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2021 accounts Annual Accounts 7 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2020 accounts Annual Accounts 8 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2019 accounts Annual Accounts 8 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2018 officers Change of particulars for director (Mr Robert Munro Dawson) 2 Buy now
11 Jan 2018 officers Change of particulars for director (Christopher Paul Blundell) 2 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 officers Appointment of director (Ms Victoria Heather Wakerley) 2 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jul 2016 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
24 Mar 2016 accounts Annual Accounts 6 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Robert Munro Dawson) 2 Buy now
22 Jul 2015 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 1 Buy now
24 Mar 2015 accounts Annual Accounts 7 Buy now
22 Jul 2014 annual-return Annual Return 8 Buy now
04 Mar 2014 accounts Annual Accounts 10 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
02 Apr 2013 accounts Annual Accounts 9 Buy now
23 Jul 2012 annual-return Annual Return 8 Buy now
26 Mar 2012 accounts Annual Accounts 9 Buy now
13 Dec 2011 officers Appointment of director (Christopher Paul Blundell) 3 Buy now
13 Dec 2011 officers Termination of appointment of director (Cameron Burton) 2 Buy now
15 Aug 2011 annual-return Annual Return 8 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
06 Jan 2011 officers Termination of appointment of director (Kuan Hau) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Benjamin Gibbins) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Benjamin Gibbins) 2 Buy now
30 Nov 2010 accounts Annual Accounts 6 Buy now
10 Nov 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
10 Nov 2010 annual-return Annual Return 10 Buy now
10 Nov 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Crabtree Property Management Limited) 2 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
25 Jan 2010 officers Appointment of director (Benjamin Gibbins) 3 Buy now
25 Jan 2010 officers Appointment of director (Mr Robert Munro Dawson) 2 Buy now
25 Jan 2010 officers Appointment of director (Kuan Chi Hau) 4 Buy now
16 Nov 2009 officers Termination of appointment of director (Keeley Marsh) 2 Buy now
26 Aug 2009 annual-return Return made up to 21/07/09; no change of members 5 Buy now
25 Jul 2009 accounts Annual Accounts 6 Buy now
15 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
14 May 2009 accounts Annual Accounts 6 Buy now
24 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
28 Aug 2008 annual-return Return made up to 21/07/08; full list of members 12 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from peerless properties LTD unit 1 court farm barns medcroft road tackley OX5 3AL 1 Buy now
15 Jul 2008 officers Secretary appointed terence robert white 2 Buy now
15 Jul 2008 officers Secretary appointed crabtree property management LIMITED 2 Buy now
03 Jul 2008 officers Appointment terminated secretary crabtree property management LIMITED 1 Buy now
03 Jul 2008 officers Appointment terminated secretary terence white 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from marlborough house 298 regents park road london N3 2UU 1 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from hathaway house popes drive london N3 1QF 1 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
08 Sep 2007 annual-return Return made up to 21/07/07; no change of members 7 Buy now
20 Jun 2007 accounts Annual Accounts 6 Buy now
23 May 2007 officers Director resigned 1 Buy now
28 Feb 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 officers New secretary appointed 2 Buy now
28 Feb 2007 address Registered office changed on 28/02/07 from: 6 mendip houses welwyn street london E2 0JW 1 Buy now
28 Feb 2007 officers New secretary appointed 2 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 annual-return Return made up to 21/07/06; change of members 8 Buy now
13 Jun 2006 officers New director appointed 1 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 255 cranbrook road ilford essex IG1 4TH 1 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers New secretary appointed 1 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
20 Feb 2006 accounts Annual Accounts 8 Buy now
12 Sep 2005 annual-return Return made up to 21/07/05; full list of members 12 Buy now
13 May 2005 accounts Annual Accounts 1 Buy now
29 Apr 2005 officers New director appointed 2 Buy now