POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED

05885725
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Maynard James Rattenshaw) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Appointment of director (Mrs Linda Ann Hough) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Maynard James Rattenshaw) 1 Buy now
22 Feb 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 accounts Annual Accounts 2 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 accounts Annual Accounts 2 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
16 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
16 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
03 Feb 2016 accounts Annual Accounts 2 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Maynard James Rattenshaw) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Ian John Hough) 2 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 accounts Annual Accounts 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Nicholas Gudgeon) 1 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 officers Termination of appointment of director (Susan Gudgeon) 1 Buy now
30 Jul 2012 officers Termination of appointment of director (Nicholas Gudgeon) 1 Buy now
25 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Ian John Hough) 2 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Linda Hough) 1 Buy now
09 Jan 2012 accounts Annual Accounts 1 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
13 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 accounts Annual Accounts 1 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 officers Change of particulars for director (Ian John Hough) 2 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Peter Halliwell) 1 Buy now
28 Jul 2010 officers Change of particulars for director (Nicholas Richard Gudgeon) 2 Buy now
21 Apr 2010 accounts Annual Accounts 1 Buy now
28 Jul 2009 annual-return Annual return made up to 25/07/09 3 Buy now
04 May 2009 accounts Annual Accounts 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 171 raeburn avenue eastham wirral merseyside CH62 8BE 1 Buy now
25 Feb 2009 officers Secretary appointed linda ann hough 1 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from trinity estates lea river house 143 lower luton road harpenden AL5 5EQ 1 Buy now
19 Feb 2009 officers Director appointed ian john hough 2 Buy now
08 Oct 2008 officers Appointment terminated director ian wilkins 1 Buy now
18 Sep 2008 officers Director appointed susan helen gudgeon 2 Buy now
18 Sep 2008 officers Director appointed maynard james rattenshaw 2 Buy now
18 Sep 2008 officers Director appointed nicholas richard gudgeon 2 Buy now
25 Jul 2008 officers Appointment terminated director david lee 1 Buy now
25 Jul 2008 officers Appointment terminated director nuala howard 1 Buy now
25 Jul 2008 officers Appointment terminated director patricia aicken 1 Buy now
25 Jul 2008 officers Appointment terminated director john grime 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from redrow house st davids park flintshire CH5 3RX 1 Buy now
25 Jul 2008 annual-return Annual return made up to 25/07/08 3 Buy now
25 Jul 2008 officers Appointment terminated director peter dartnell 1 Buy now
25 Jul 2008 officers Appointment terminated director shaun sumner 1 Buy now
14 Jul 2008 officers Appointment terminated secretary graham cope 1 Buy now
14 Jul 2008 officers Secretary appointed peter andrew halliwell 2 Buy now
22 May 2008 accounts Annual Accounts 1 Buy now
01 Oct 2007 annual-return Annual return made up to 25/07/07 3 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers New secretary appointed 2 Buy now
24 Sep 2007 officers New director appointed 4 Buy now
24 Sep 2007 officers New director appointed 4 Buy now
24 Sep 2007 officers New director appointed 3 Buy now
24 Sep 2007 officers New director appointed 5 Buy now
24 Sep 2007 officers New director appointed 4 Buy now
24 Sep 2007 officers New director appointed 5 Buy now
24 Sep 2007 officers New director appointed 4 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: 16 st john street london EC1M 4NT 1 Buy now
25 Jul 2006 incorporation Incorporation Company 20 Buy now