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5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

Company number 05944972

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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)
14 Jun 2023 PSC01 Notification of Timothy Andrew Clasper as a person with significant control on 28 April 2023
14 Jun 2023 AP01 Appointment of Mr Timothy Andrew Clasper as a director on 28 April 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
25 May 2023 AD01 Registered office address changed from 26 Apperley Road Stocksfield Northumberland NE43 7PG United Kingdom to 5C Haldane Terrace Haldane Terrace Newcastle upon Tyne NE2 3AN on 25 May 2023
24 May 2023 PSC07 Cessation of Bernice Macdonald as a person with significant control on 15 August 2022
24 May 2023 PSC07 Cessation of Stephanus Jacobus Louw as a person with significant control on 28 April 2023
24 May 2023 PSC07 Cessation of Joan Eileen Louw as a person with significant control on 28 April 2023
24 May 2023 TM01 Termination of appointment of Joan Eileen Louw as a director on 24 May 2023
24 May 2023 TM02 Termination of appointment of Stephanus Louw as a secretary on 24 May 2023
24 May 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 PSC01 Notification of Jennifer Phillipa Katie Wheatley as a person with significant control on 15 August 2022
22 Aug 2022 AP01 Appointment of Miss Jennifer Philippa Katie Wheatley as a director on 15 August 2022
22 Aug 2022 TM01 Termination of appointment of Bernice Macdonald as a director on 15 August 2022
22 Aug 2022 PSC07 Cessation of Sebastain Lippiatt as a person with significant control on 15 August 2022
21 Apr 2022 AA Micro company accounts made up to 31 August 2021
22 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Apr 2019 AA Micro company accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
23 Aug 2018 PSC07 Cessation of Jamie Walton as a person with significant control on 13 July 2018
23 Aug 2018 PSC01 Notification of Jeffrey Stephen Hartley Bowman as a person with significant control on 13 July 2018