ARCADIAN PLACE MANAGEMENT COMPANY LIMITED

05013674
84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS

Documents

Documents
Date Category Description Pages
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 5 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Appointment of director (Mr Alexander James Bailey) 2 Buy now
20 Sep 2022 officers Termination of appointment of director (Wendy Moss) 1 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 5 Buy now
13 Apr 2022 officers Appointment of director (Ms Erika Saluzzo) 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
27 Aug 2021 officers Termination of appointment of director (Bettina Louise Skogland-Kirk) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Douglas Leonard Wilkinson) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 5 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 5 Buy now
08 Jul 2019 officers Appointment of director (Mr Richard Norman Heathcote) 2 Buy now
24 Apr 2019 officers Termination of appointment of director (Maliha Mahmood) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Georges Ryad Lauchard) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Termination of appointment of director (Feolla Nina Chastanet) 1 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2016 accounts Annual Accounts 5 Buy now
29 Jul 2016 officers Appointment of director (Ms Maliha Mahmood) 2 Buy now
29 Jul 2016 officers Appointment of director (Mr Georges Ryad Lauchard) 2 Buy now
29 Jul 2016 officers Appointment of director (Mr Douglas Leonard Wilkinson) 2 Buy now
29 Jul 2016 officers Appointment of director (Ms Feolla Nina Chastanet) 2 Buy now
06 Jul 2016 officers Appointment of director (Ms Bettina Louise Skogland-Kirk) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Sandrine Pellous) 1 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
09 Dec 2015 officers Appointment of director (Paul Beaumont Willatts) 3 Buy now
15 Sep 2015 accounts Annual Accounts 5 Buy now
30 Jun 2015 officers Appointment of director (Sandrine Pellous) 3 Buy now
26 Jan 2015 annual-return Annual Return 3 Buy now
26 Jan 2015 officers Termination of appointment of director (Nathan Blackwell) 1 Buy now
20 Jan 2015 officers Appointment of director (Thomas Michael) 3 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
05 Mar 2014 officers Change of particulars for director (Wendy Moss) 2 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Nathan Blackwell) 2 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 5 Buy now
13 Jan 2012 annual-return Annual Return 4 Buy now
04 Nov 2011 officers Termination of appointment of director (Sandrine Pellous) 1 Buy now
13 Sep 2011 officers Change of particulars for corporate secretary (Grace Miller & Co.) 2 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 8 Buy now
19 May 2011 officers Appointment of corporate secretary (Grace Miller & Co.) 2 Buy now
06 May 2011 officers Termination of appointment of secretary (Julie Murdoch) 1 Buy now
15 Apr 2011 officers Appointment of director (Sandrine Pellous) 3 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 officers Change of particulars for director (Nathan Blackwell) 2 Buy now
09 Sep 2010 accounts Annual Accounts 8 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2010 annual-return Annual Return 14 Buy now
20 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Nov 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 accounts Annual Accounts 11 Buy now
28 Mar 2009 officers Secretary appointed julie karen murdoch 2 Buy now
28 Mar 2009 officers Appointment terminated secretary sutherland company secretarial LIMITED 1 Buy now
23 Mar 2009 annual-return Annual return made up to 13/01/09 5 Buy now
07 Feb 2009 accounts Annual Accounts 12 Buy now
28 Jan 2009 officers Appointment terminated director sandrine pellous 1 Buy now
27 Jan 2009 officers Appointment terminated director marietta maccioni 1 Buy now
13 Jan 2009 officers Appointment terminated director edward baldwin 1 Buy now
18 Mar 2008 annual-return Annual return made up to 13/01/08 6 Buy now
07 Mar 2007 annual-return Annual return made up to 13/01/07 6 Buy now
11 Jan 2007 officers New secretary appointed 2 Buy now
08 Dec 2006 address Registered office changed on 08/12/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
08 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
31 Jan 2006 accounts Annual Accounts 4 Buy now
26 Jan 2006 resolution Resolution 1 Buy now
19 Jan 2006 annual-return Annual return made up to 13/01/06 4 Buy now
22 Mar 2005 accounts Annual Accounts 4 Buy now
22 Mar 2005 resolution Resolution 1 Buy now
18 Jan 2005 annual-return Annual return made up to 13/01/05 4 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 incorporation Incorporation Company 28 Buy now