SAVILLE PLACE (LYDIATE) MANAGEMENT COMPANY LIMITED

05191955
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 2 Buy now
12 Sep 2022 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jan 2017 accounts Annual Accounts 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2016 accounts Annual Accounts 2 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2015 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 1 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
08 Jan 2014 accounts Annual Accounts 1 Buy now
01 Aug 2013 annual-return Annual Return 3 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
10 Jan 2013 accounts Annual Accounts 1 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
09 Jan 2012 accounts Annual Accounts 1 Buy now
28 Jul 2011 annual-return Annual Return 3 Buy now
13 Jan 2011 accounts Annual Accounts 1 Buy now
31 Aug 2010 annual-return Annual Return 3 Buy now
31 Aug 2010 officers Termination of appointment of secretary (Peter Halliwell) 1 Buy now
31 Aug 2010 officers Termination of appointment of director (Trinity Nominees (2) Limited) 1 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
21 Apr 2010 accounts Annual Accounts 1 Buy now
29 Jul 2009 annual-return Annual return made up to 28/07/09 3 Buy now
04 May 2009 accounts Annual Accounts 1 Buy now
03 Mar 2009 officers Director appointed trinity nominees (2) LIMITED 2 Buy now
03 Mar 2009 officers Secretary appointed trinity nominees (1) LIMITED 2 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ 1 Buy now
28 Jul 2008 annual-return Annual return made up to 28/07/08 2 Buy now
28 Jul 2008 officers Appointment terminated director maria seed 1 Buy now
09 May 2008 accounts Annual Accounts 1 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
08 Nov 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 accounts Annual Accounts 1 Buy now
31 Jul 2007 annual-return Annual return made up to 28/07/07 2 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL 1 Buy now
05 Sep 2006 annual-return Annual return made up to 28/07/06 2 Buy now
16 Mar 2006 accounts Annual Accounts 1 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE 1 Buy now
09 Aug 2005 annual-return Annual return made up to 28/07/05 3 Buy now
28 Jul 2004 incorporation Incorporation Company 24 Buy now