ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED

06216216
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 17 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Kevin Maguire) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Kieran Daya) 1 Buy now
18 Aug 2023 officers Appointment of director (Adam David Pugh) 2 Buy now
13 Jul 2023 accounts Annual Accounts 17 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Julian Lee) 2 Buy now
31 May 2023 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 address Change Sail Address Company With New Address 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 14 Buy now
27 May 2022 officers Termination of appointment of director 1 Buy now
26 May 2022 officers Appointment of director (Mr Julian Lee) 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Termination of appointment of director (Sophie Louise O'neill) 1 Buy now
04 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2021 accounts Annual Accounts 14 Buy now
19 Oct 2021 officers Termination of appointment of director (Peter David Cusdin) 1 Buy now
19 Oct 2021 officers Appointment of director (Ms Sophie Louise O'neill) 2 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 13 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Anil Bungar) 1 Buy now
26 Feb 2020 officers Appointment of director (Mr Peter David Cusdin) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Kieran Daya) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Scott Wallace Black) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Nigel Christopher Tinker) 1 Buy now
30 Jul 2019 accounts Annual Accounts 13 Buy now
04 Jun 2019 officers Termination of appointment of director (Stephen Stone) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 officers Termination of appointment of director (Donald Ormond Clark) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Anil Bungar) 2 Buy now
05 Jul 2018 accounts Annual Accounts 14 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Stephen Stone) 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 13 Buy now
02 Aug 2016 accounts Annual Accounts 14 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 officers Appointment of director (Mr Scott Wallace Black) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Deborah Ann Aplin) 1 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
17 Jul 2014 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
14 Jul 2014 accounts Annual Accounts 3 Buy now
14 May 2014 annual-return Annual Return 7 Buy now
29 Oct 2013 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
17 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
08 Jun 2012 accounts Annual Accounts 3 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 3 Buy now
27 May 2011 officers Change of particulars for director (Donald Ormond Clark) 2 Buy now
21 Apr 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (David Darby) 1 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
21 Apr 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
27 Aug 2009 accounts Annual Accounts 3 Buy now
18 May 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed david peter darby 1 Buy now
06 Apr 2009 officers Director appointed stephen stone 1 Buy now
19 Jan 2009 resolution Resolution 12 Buy now
10 Nov 2008 officers Secretary appointed kevin maguire 1 Buy now
24 Oct 2008 officers Appointment terminated secretary william hague 1 Buy now
06 Oct 2008 officers Appointment terminated director ian plumley 1 Buy now
26 Aug 2008 accounts Annual Accounts 3 Buy now
17 Apr 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
17 Apr 2008 officers Secretary's change of particulars / william hague / 16/04/2008 1 Buy now
03 Jul 2007 accounts Accounting reference date shortened from 30/04/08 to 31/10/07 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
17 Apr 2007 incorporation Incorporation Company 26 Buy now