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SECOND AVERY DOWN MANAGEMENT CO. LIMITED

Company number 03251768

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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)
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 TM01 Termination of appointment of Jane Paciello as a director on 24 July 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Sep 2019 CH04 Secretary's details changed for Management Secretaries Limited on 14 November 2017
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
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
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 no member list
08 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 19 September 2014 no member list
24 Oct 2014 AP01 Appointment of Jane Paciello as a director on 23 October 2014