SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED

07197408
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
25 Jul 2024 officers Appointment of director (Mr Alan Entwistle) 2 Buy now
23 Jul 2024 officers Termination of appointment of director (Keith Robert Evans) 1 Buy now
17 Jul 2024 officers Appointment of director (Mrs Kusum Taneja) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Termination of appointment of director (Ian David Robert Stevenson) 1 Buy now
10 Apr 2024 accounts Annual Accounts 3 Buy now
11 Sep 2023 officers Appointment of director (Mr Ian Grant Burton) 2 Buy now
08 Jun 2023 accounts Annual Accounts 2 Buy now
26 Apr 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Termination of appointment of director (Rafael Orta) 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Malcolm Anthony Wallace King) 1 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Appointment of director (Mr Keith Robert Evans) 2 Buy now
21 Mar 2022 officers Appointment of director (Mr Ian David Robert Stevenson) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Steven Benelisha) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2021 accounts Annual Accounts 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Steve Benelisha) 2 Buy now
25 Aug 2020 accounts Annual Accounts 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 3 Buy now
04 Jul 2018 officers Termination of appointment of director (Peter James Coates) 1 Buy now
04 May 2018 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Malcolm Anthony Wallace King) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Malcolm Anthony Wallace King) 2 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
09 May 2017 officers Termination of appointment of director (Caroline Mary Sherwood Webb) 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Peter James Coates) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Rafael Orta) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Stewart Graham) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Fiona Lucy Curtis) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
15 Oct 2015 officers Termination of appointment of secretary (Gcs Property Management Limited) 1 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Appointment of director (Mr Stewart Graham) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Pamela Kathleen Stevenson) 1 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2014 officers Appointment of corporate secretary (Gcs Property Management Limited) 2 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Caroline Webb) 1 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 accounts Annual Accounts 5 Buy now
24 Mar 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 7 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2012 officers Appointment of secretary (Caroline Mary Sherwood Webb) 3 Buy now
17 Dec 2012 officers Appointment of director (Caroline Mary Sherwood Webb) 3 Buy now
17 Dec 2012 officers Appointment of director (Fiona Lucy Curtis) 3 Buy now
17 Dec 2012 officers Appointment of director (Mrs Pamela Kathleen Stevenson) 3 Buy now
29 Nov 2012 officers Termination of appointment of director (Alistair Baker) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Christopher Dolan) 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Christopher Dolan) 1 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 9 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
22 Mar 2010 incorporation Incorporation Company 17 Buy now