MACKIE AVENUE RESIDENT MANAGEMENT COMPANY LIMITED

06470322
C/O PEMBROKE PROPERTY MANAGEMENT,FOUNDATION HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 6 Buy now
16 May 2023 officers Termination of appointment of director (Peter Lewis Dawes) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 6 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 officers Appointment of director (Mr Peter Dawes) 2 Buy now
19 Mar 2021 accounts Annual Accounts 6 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Termination of appointment of director (Graham Peter Hollebon) 1 Buy now
05 Aug 2020 officers Appointment of director (Mr Marcus Fuller) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Robert Henry Wilson) 1 Buy now
26 Feb 2020 accounts Annual Accounts 6 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Termination of appointment of director (Jessica Durkota) 1 Buy now
14 May 2019 accounts Annual Accounts 6 Buy now
08 Apr 2019 officers Appointment of director (Mr Robert Henry Wilson) 2 Buy now
08 Apr 2019 officers Appointment of director (Mrs Helen Gordon) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr William Jeremy Burr) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 officers Appointment of corporate secretary (Pembroke Property Management) 2 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Graham Peter Hollebon) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Amy Louise Tarrant) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 2 Buy now
11 Oct 2017 officers Appointment of director (Ms Jessica Durkota) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Adrian Lopion) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Jessica Durkota) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Natalia Zavodnik) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 officers Termination of appointment of director (Kathryn Bernice Airs) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Graham Peter Hollebon) 1 Buy now
12 Oct 2016 officers Termination of appointment of director (Anthony Alan Bertram Edmund Page) 1 Buy now
03 Oct 2016 accounts Annual Accounts 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Adrian Lopion) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Robert Henry Wilson) 1 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
16 Nov 2015 officers Appointment of director (Ms Jessica Durkota) 2 Buy now
13 Nov 2015 officers Appointment of director (Miss Amy Tarrant) 2 Buy now
21 Sep 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
07 Sep 2015 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Appointment of director (Mrs Kathryn Bernice Airs) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr Robert Henry Wilson) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Stephen Welch) 1 Buy now
02 Mar 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Mark John Railton Booth) 1 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
18 Feb 2014 accounts Annual Accounts 2 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
14 Jan 2014 officers Appointment of director (Mr Graham Peter Hollebon) 2 Buy now
13 Jan 2014 officers Appointment of director (Mrs Natalia Zavodnik) 2 Buy now
09 Jan 2014 officers Appointment of director (Mr Anthony Alan Bertram Edmund Page) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr Mark John Railton Booth) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Lynnette St Quintin) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Stephen Healey) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Jeremy Champion) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Stephen Welch) 2 Buy now
20 Sep 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Om Property Management) 1 Buy now
12 Sep 2012 accounts Annual Accounts 3 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 officers Appointment of corporate secretary (Om Property Management) 2 Buy now
27 Jan 2012 officers Termination of appointment of secretary (Peverel Om Limited) 1 Buy now
06 Oct 2011 accounts Annual Accounts 3 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 3 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (Peverel Om Limited) 2 Buy now
18 Dec 2009 officers Appointment of director (Stephen Healey) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Martin Tuthill) 1 Buy now
18 Jun 2009 accounts Annual Accounts 3 Buy now
16 Feb 2009 annual-return Annual return made up to 11/01/09 3 Buy now
21 Aug 2008 officers Appointment terminated director ian kennedy 1 Buy now
21 Aug 2008 officers Director appointed lynnette st quintin 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from c/o peverel om LIMITED marlborough house wigmore place, wigmore lane, luton, BEDFORDSHIRELU2 9EX 1 Buy now
07 Feb 2008 officers New secretary appointed 2 Buy now
07 Feb 2008 officers New director appointed 3 Buy now
07 Feb 2008 officers New director appointed 8 Buy now
07 Feb 2008 officers New director appointed 4 Buy now
07 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
11 Jan 2008 incorporation Incorporation Company 16 Buy now