COUNDON ROAD MANAGEMENT COMPANY LIMITED

05618327
44-46 REGENT STREET RUGBY ENGLAND CV21 2PS

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Termination of appointment of director (Katie Hodge) 1 Buy now
05 Aug 2024 accounts Annual Accounts 4 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 7 Buy now
22 Dec 2022 officers Termination of appointment of director (Neil Aiden Gilbert) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Termination of appointment of director (Michael Lloyd Barnes) 1 Buy now
25 Aug 2022 officers Appointment of director (Mr Michael Lloyd Barnes) 2 Buy now
30 Jul 2022 accounts Annual Accounts 7 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 officers Appointment of director (Mr Jonathan Clive Hodge) 2 Buy now
15 Nov 2021 officers Appointment of director (Miss Katie Hodge) 2 Buy now
15 Nov 2021 officers Appointment of director (Mr Neil Aiden Gilbert) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Tom Hewitt) 1 Buy now
30 Jul 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of director (Mr Tom Hewitt) 2 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Thomas Lee) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Allan James Pickett Baillie) 1 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Appointment of director (Mr Thomas Lee) 2 Buy now
14 Aug 2018 accounts Annual Accounts 7 Buy now
31 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 7 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 officers Termination of appointment of director (Carol Ann Boniface) 1 Buy now
12 May 2015 accounts Annual Accounts 8 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 accounts Annual Accounts 7 Buy now
15 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 officers Change of particulars for director (Allan James Pickett Baillie) 3 Buy now
16 Jan 2013 officers Change of particulars for director (Carol Ann Boniface) 2 Buy now
16 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
16 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Lois Gibson-Cain) 2 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
18 Jun 2012 officers Termination of appointment of director (Samuel Martin) 2 Buy now
22 Dec 2011 officers Appointment of director (Allan James Pickett Baillie) 3 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Change of particulars for director (Jillian Mary Prime) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Lois Marian Gibson-Cain) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Samuel Philip Martin) 2 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Remus Management Limited) 1 Buy now
11 Nov 2011 officers Appointment of director (Carol Ann Boniface) 3 Buy now
25 Aug 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 officers Change of particulars for director (Lois Marian Gibson-Gain) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Samuel Philip Martin) 2 Buy now
08 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
13 Jan 2011 officers Termination of appointment of director (Danny Thrupp) 2 Buy now
06 Sep 2010 accounts Annual Accounts 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for corporate secretary (Remus Management Limited) 1 Buy now
11 Feb 2010 officers Change of particulars for director (Jillian Mary Prime) 2 Buy now
07 Jan 2010 officers Appointment of director (Samuel Philip Martin) 3 Buy now
22 Dec 2009 officers Appointment of director (Lois Marian Gibson-Gain) 3 Buy now
22 Dec 2009 officers Appointment of director (Danny Thrupp) 3 Buy now
22 Dec 2009 officers Termination of appointment of secretary (Michael Lonnon) 2 Buy now
22 Dec 2009 officers Appointment of director 3 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Michael Lonnon) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Anne Wallace) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Graham Bird) 1 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
02 Oct 2009 officers Director appointed jillian mary prime 2 Buy now
02 Oct 2009 officers Secretary appointed remus management LIMITED 2 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from, 80 new bond street, london, W1S 1SB, united kingdom 1 Buy now
17 Aug 2009 accounts Annual Accounts 5 Buy now
19 Feb 2009 officers Appointment terminated director ann huggins 1 Buy now
19 Feb 2009 officers Director appointed anne elizabeth wallace 1 Buy now
13 Feb 2009 officers Appointment terminated director roger northam 1 Buy now
21 Jan 2009 officers Director appointed graham peter bird 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from, second floor beech house, 551 avebury boulevard, milton keynes, MK9 3DR 1 Buy now
11 Nov 2008 annual-return Annual return made up to 10/11/08 2 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from, st david's court, union street, wolverhampton, west midlands, WV1 3JE 1 Buy now
16 Sep 2008 officers Appointment terminated director greydon worthing 1 Buy now
28 Aug 2008 accounts Annual Accounts 5 Buy now
31 Jan 2008 officers New director appointed 1 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way, solihull, west midlands B91 3ES 1 Buy now
03 Dec 2007 annual-return Annual return made up to 10/11/07 2 Buy now
07 Aug 2007 accounts Annual Accounts 1 Buy now
12 Dec 2006 annual-return Annual return made up to 10/11/06 2 Buy now
30 Nov 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now