TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED
Company number 03638250
- Company Overview for TREDEGAR HOUSE MANAGEMENT COMPANY LIMITED (03638250)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jan 2024 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 8 January 2024 | |
| 11 Jan 2024 | AD01 | Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 January 2024 | |
| 18 Oct 2023 | AD01 | Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 04 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 14 Sep 2022 | TM01 | Termination of appointment of Chloe Diane Marie Dolo as a director on 23 June 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Andreas Xavier Schonle as a director on 23 June 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Bernard John Lodge as a director on 23 June 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Eric Flounders as a director on 23 June 2022 | |
| 30 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Oct 2021 | AD01 | Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 17 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 04 May 2021 | AP01 | Appointment of Miss Chloe Diane Marie Dolo as a director on 29 April 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Eric Flounders as a director on 29 April 2021 | |
| 08 Jan 2021 | AD01 | Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 | |
| 08 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Feb 2019 | AP01 | Appointment of Professor Andreas Schonle as a director on 31 January 2019 | |
| 05 Feb 2019 | TM01 | Termination of appointment of Bernard John Lodge as a director on 31 January 2019 | |
| 11 Jan 2019 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 9 Spring Street London W2 3RA on 11 January 2019 | |
| 11 Jan 2019 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 10 January 2019 |