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)
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
21 Dec 2015 AP01 Appointment of Ms Emma Marsh as a director on 18 November 2015
21 Dec 2015 AP01 Appointment of Mrs Caroline Anne Winstone Meyer as a director on 18 November 2015
06 Oct 2015 AA Micro company accounts made up to 24 March 2015
01 Sep 2015 TM01 Termination of appointment of Alistair Michael Cook as a director on 28 August 2015
19 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 18