SECOND AVERY DOWN MANAGEMENT CO. LIMITED

Company number 03251768

Date	Type	Description	View / Download
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
25 Jul 2023	TM01	Termination of appointment of Jane Paciello as a director on 24 July 2023	(1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2023	MA	Memorandum and Articles of Association	(7 pages)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
12 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
20 Sep 2019	CH04	Secretary's details changed for Management Secretaries Limited on 14 November 2017	(1 page)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 Nov 2017	AD01	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HD to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(4 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Oct 2015	AR01	Annual return made up to 19 September 2015 no member list	(3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
31 Oct 2014	AR01	Annual return made up to 19 September 2014 no member list	(3 pages)