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POULTON MANOR (BEBINGTON) MANAGEMENT COMPANY LIMITED

Company number 05885725

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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)
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Oct 2020 AP01 Appointment of Mr Maynard James Rattenshaw as a director on 8 October 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
18 Mar 2019 AP01 Appointment of Mrs Linda Ann Hough as a director on 28 January 2019
18 Mar 2019 TM01 Termination of appointment of Maynard James Rattenshaw as a director on 28 January 2019
22 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
10 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 no member list
16 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 no member list