TADWORTH PLACE MANAGEMENT COMPANY LIMITED
Company number 06372949
- Company Overview for TADWORTH PLACE MANAGEMENT COMPANY LIMITED (06372949)
- Filing history for TADWORTH PLACE MANAGEMENT COMPANY LIMITED (06372949)
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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) |
|---|---|---|---|
| 28 Oct 2023 | AP01 | Appointment of Mr Constantino Georgiou as a director on 27 October 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mr David Stack as a director on 27 October 2023 | |
| 25 Oct 2023 | PSC07 | Cessation of John Ernest Parker as a person with significant control on 25 October 2023 | |
| 25 Oct 2023 | PSC07 | Cessation of Geoffrey Charles Greensmith as a person with significant control on 25 October 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of John Ernest Parker as a director on 25 October 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Geoffrey Charles Greensmith as a director on 25 October 2023 | |
| 19 Sep 2023 | PSC01 | Notification of David Sexton as a person with significant control on 29 August 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
| 23 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 23 Jun 2023 | AD01 | Registered office address changed from 4 Killowen Close Tadworth Surrey KT20 5BQ to 1 Killowen Close Tadworth Surrey KT20 5BQ on 23 June 2023 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 23 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
| 05 Feb 2021 | RESOLUTIONS |
Resolutions
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| 06 Jan 2021 | CONNOT | Change of name notice | |
| 19 Nov 2020 | PSC01 | Notification of Geoffrey Charles Greensmith as a person with significant control on 28 August 2020 | |
| 19 Nov 2020 | PSC01 | Notification of John Ernest Parker as a person with significant control on 28 August 2020 | |
| 16 Nov 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
| 01 Sep 2020 | AP01 | Appointment of Mr Geoffrey Charles Greensmith as a director on 11 August 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Mrs Fiona Louise Leaper as a director on 11 August 2020 | |
| 17 Aug 2020 | AP01 | Appointment of Mrs Cheryl Anne Sexton as a director on 11 August 2020 | |
| 08 Aug 2020 | AD01 | Registered office address changed from 7 Killowen Close Tadworth Surrey KT20 5BQ to 4 Killowen Close Tadworth Surrey KT20 5BQ on 8 August 2020 | |
| 08 Aug 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 08 Aug 2020 | AA | Accounts for a dormant company made up to 30 September 2018 |