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26 MORNINGTON TERRACE (MANAGEMENT) LIMITED

Company number 02670335

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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)
06 Apr 2024 AA Accounts for a dormant company made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
12 Sep 2023 PSC01 Notification of Nathaniel James Martin as a person with significant control on 12 September 2023
12 Sep 2023 AP01 Appointment of Mr Nathaniel James Martin as a director on 20 July 2023
15 Aug 2023 CH01 Director's details changed for Miss Esme Creed-Miles on 15 August 2023
02 Aug 2023 PSC07 Cessation of Ophelia Choi Yee Robertson as a person with significant control on 21 July 2023
02 Aug 2023 TM01 Termination of appointment of Ophelia Choi Yee Robertson as a director on 21 July 2023
02 Aug 2023 TM01 Termination of appointment of Hamish Mattz Robertson as a director on 21 July 2023
27 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
26 Feb 2022 AA Accounts for a dormant company made up to 24 May 2021
12 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
11 Dec 2021 PSC01 Notification of Esme Creed-Miles as a person with significant control on 10 December 2021
11 Dec 2021 PSC01 Notification of Shaun Waters as a person with significant control on 10 December 2021
11 Dec 2021 PSC01 Notification of Ophelia Robertson as a person with significant control on 10 December 2021
11 Dec 2021 PSC01 Notification of Penelope Bradshaw as a person with significant control on 10 December 2021
16 May 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
17 Jun 2020 AP01 Appointment of Miss Esme Creed-Miles as a director on 17 June 2020
17 Jun 2020 TM01 Termination of appointment of Marianne Oldham as a director on 17 June 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
19 Sep 2019 AP01 Appointment of Dr Hamish Mattz Robertson as a director on 5 July 2019
19 Sep 2019 AP01 Appointment of Mrs Ophelia Choi Yee Robertson as a director on 5 July 2019
04 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018