MERCIER APARTMENTS (PUTNEY) MANAGEMENT COMPANY LIMITED

05540667
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 7 Buy now
04 Mar 2024 officers Appointment of director (Mrs Elzbieta Morris) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Alexis Jones) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
27 Apr 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
18 Jan 2022 accounts Annual Accounts 7 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 7 Buy now
07 Dec 2020 officers Change of particulars for director (Jonathan Adrian David Lester) 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
31 Jan 2019 accounts Annual Accounts 6 Buy now
16 Aug 2018 officers Termination of appointment of director (Camilla Nash) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 accounts Annual Accounts 6 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Feb 2017 accounts Annual Accounts 6 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2016 accounts Annual Accounts 7 Buy now
29 Feb 2016 officers Appointment of director (Miss Camilla Nash) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Jonathan Guy Randell Nash) 1 Buy now
25 Jan 2016 officers Appointment of director (Dr Alexis Jones) 2 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 officers Appointment of director (Mr Jonathan Guy Randell Nash) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Camilla Nash) 1 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
30 Sep 2014 officers Termination of appointment of director (Fiona Catherine Gillett) 1 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 7 Buy now
24 Oct 2013 officers Appointment of director (Miss Camilla Nash) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Jan Sparber) 1 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 accounts Annual Accounts 7 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Hml Secretarial Service Ltd) 1 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 accounts Annual Accounts 8 Buy now
07 Sep 2011 accounts Annual Accounts 8 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
18 Jul 2011 officers Appointment of director (Jan Sparber) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 8 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Termination of appointment of secretary 1 Buy now
24 Aug 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
01 Feb 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Sep 2009 annual-return Annual return made up to 18/08/09 2 Buy now
18 Aug 2009 officers Director appointed fiona gillett 1 Buy now
14 Aug 2009 officers Appointment terminated director brian byrne 1 Buy now
02 Jul 2009 accounts Annual Accounts 4 Buy now
19 Aug 2008 accounts Annual Accounts 2 Buy now
19 Aug 2008 annual-return Annual return made up to 18/08/08 2 Buy now
19 Aug 2008 annual-return Annual return made up to 18/08/07 2 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: charles church house, knoll road camberley surrey GU15 3TQ 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
01 Aug 2007 accounts Annual Accounts 2 Buy now
20 Jun 2007 officers New director appointed 4 Buy now
13 Nov 2006 annual-return Annual return made up to 18/08/06 4 Buy now
29 Dec 2005 officers Secretary resigned 1 Buy now
29 Dec 2005 officers New director appointed 4 Buy now
29 Dec 2005 officers New secretary appointed 3 Buy now
18 Nov 2005 officers New director appointed 5 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
18 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
18 Aug 2005 incorporation Incorporation Company 28 Buy now