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127 STONECOT HILL (NORTH CHEAM) MANAGEMENTS LIMITED

Company number 01079052

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
12 Sep 2023 PSC08 Notification of a person with significant control statement
11 Sep 2023 AP03 Appointment of Miss Helen Mary Elsted as a secretary on 11 September 2023
11 Sep 2023 PSC07 Cessation of Helen Mary Elsted as a person with significant control on 11 September 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 June 2023
05 Jul 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 7 Stonecroft 127 Stonecot Hill Sutton Surrey SM3 9HS on 5 July 2023
12 May 2023 CH01 Director's details changed for Ms Anna Frances Metcalfe on 12 May 2023
12 May 2023 PSC04 Change of details for Ms Helen Mary Elsted as a person with significant control on 12 May 2023
11 May 2023 PSC01 Notification of Helen Mary Elsted as a person with significant control on 10 May 2023
11 May 2023 PSC09 Withdrawal of a person with significant control statement on 11 May 2023
10 May 2023 AP01 Appointment of Mr Salih Hussein Djemal as a director on 10 May 2023
10 May 2023 AP01 Appointment of Ms Anna Frances Metcalfe as a director on 10 May 2023
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
16 Jun 2021 CH01 Director's details changed for Miss Helen Mary Elsted on 1 June 2021
16 Jun 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2021
16 Jun 2021 TM02 Termination of appointment of Helen Mary Elsted as a secretary on 1 June 2021
16 Jun 2021 AD01 Registered office address changed from 127 Stonecroft Stonecot Hill Sutton Surrey SM3 9HS to 94 Park Lane Croydon Surrey CR0 1JB on 16 June 2021
29 Jan 2021 AP01 Appointment of Mr Karl Stowell as a director on 29 January 2021