SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED
Company number 03724064
- Company Overview for SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED (03724064)
- Filing history for SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED (03724064)
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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) |
|---|---|---|---|
| 19 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 05 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Dec 2023 | RP05 | Registered office address changed to PO Box 4385, 03724064 - Companies House Default Address, Cardiff, CF14 8LH on 13 December 2023 | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Sep 2023 | TM01 | Termination of appointment of Diane Elizabeth Wakely as a director on 25 September 2023 | |
| 19 Sep 2023 | CH04 | Secretary's details changed for Renzo Techonology Ltd on 18 September 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 167 - 169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF England to C/O Renzo Technology Ltd 5th Floor Great Portland Street London W1W 5PF on 15 September 2023 | |
| 07 Jun 2023 | AP04 | Appointment of Renzo Techonology Ltd as a secretary on 26 October 2022 | |
| 16 Mar 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 16 Mar 2023 | AD01 | Registered office address changed from 5 Merchant Square London W2 1AY England to 167 - 169 C/O Renzo 167 - 169 Great Portland St (5th Flr) London W1W 5PF on 16 March 2023 | |
| 28 Nov 2022 | AD01 | Registered office address changed from Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN to 5 Merchant Square London W2 1AY on 28 November 2022 | |
| 25 Oct 2022 | TM02 | Termination of appointment of Centro Plc as a secretary on 19 October 2022 | |
| 12 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Malcolm Stuart Payne as a director on 1 June 2022 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 07 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 07 May 2020 | TM01 | Termination of appointment of Kathryn Elizabeth Whitley as a director on 7 May 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 19 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 May 2019 | AP01 | Appointment of Mr Nel De Wet as a director on 1 May 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 12 Dec 2018 | TM01 | Termination of appointment of David Zoina as a director on 7 December 2018 | |
| 22 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 |