26-27 MEDWAY STREET MANAGEMENT LIMITED

Company number 02675234

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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 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
15 Jan 2021 AA Micro company accounts made up to 24 March 2020
13 Jan 2021 CH01 Director's details changed for Mr Joseph Thomas Shaw on 25 December 2020
13 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 25 December 2020
05 Jan 2021 AD01 Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021
07 Sep 2020 AP01 Appointment of Mr Joseph Thomas Shaw as a director on 7 September 2020
07 Sep 2020 TM01 Termination of appointment of Andrew George Cooper as a director on 7 September 2020
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
20 Jan 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 6 January 2020
28 Nov 2019 AA Micro company accounts made up to 24 March 2019
15 Nov 2019 TM01 Termination of appointment of Caroline Anne Winstone Meyer as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Peter Laurence Tann as a director on 4 November 2019
13 Sep 2019 AP01 Appointment of Mr Andrew George Cooper as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Christopher Garnier as a director on 6 August 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Richard James Wildash as a director on 5 December 2018
14 Dec 2018 AA Micro company accounts made up to 24 March 2018
19 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
10 Dec 2017 AA Micro company accounts made up to 24 March 2017
30 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Emma Marsh as a director on 6 December 2016
01 Dec 2016 AA Micro company accounts made up to 24 March 2016
26 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 18
11 Jan 2016 TM01 Termination of appointment of Grace Elizabeth Hoskin as a director on 4 December 2015
24 Dec 2015 AP01 Appointment of Mr Christopher Garnier as a director on 18 November 2015