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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

Company number 04333311

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Company Overview for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED (04333311)
Filing history for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED (04333311)
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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)
14 May 2024	AP01	Appointment of Mr Marco Matteo Serazzi as a director on 2 May 2024	View PDF Appointment of Mr Marco Matteo Serazzi as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	PSC01	Notification of Andrew David Myles as a person with significant control on 6 April 2022	View PDF Notification of Andrew David Myles as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC01	Notification of Terri Louise Gaskell-Myles as a person with significant control on 6 April 2022	View PDF Notification of Terri Louise Gaskell-Myles as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Andrew David Myles as a director on 5 April 2022	View PDF Appointment of Mr Andrew David Myles as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mrs Terri Louise Gaskell-Myles as a director on 5 April 2022	View PDF Appointment of Mrs Terri Louise Gaskell-Myles as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	PSC01	Notification of Lorna Bridget Hennelly as a person with significant control on 6 February 2021	View PDF Notification of Lorna Bridget Hennelly as a person with significant control on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC01	Notification of Perry Powling as a person with significant control on 6 February 2021	View PDF Notification of Perry Powling as a person with significant control on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Kevin George Gillham as a person with significant control on 6 February 2021	View PDF Cessation of Kevin George Gillham as a person with significant control on 6 February 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC07	Cessation of John Francis Saunders as a person with significant control on 6 May 2021	View PDF Cessation of John Francis Saunders as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Gopi Meera Trivedi as a director on 5 April 2022	View PDF Termination of appointment of Gopi Meera Trivedi as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH02	Consolidation of shares on 7 June 2021	View PDF Consolidation of shares on 7 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jul 2021	TM01	Termination of appointment of Marco Matteo Serazzi as a director on 7 June 2021	View PDF Termination of appointment of Marco Matteo Serazzi as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Miss Gopi Meera Trivedi as a director on 6 May 2021	View PDF Appointment of Miss Gopi Meera Trivedi as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Perry Powling as a director on 6 February 2021	View PDF Appointment of Mr Perry Powling as a director on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Lorna Bridget Hennelly as a director on 6 February 2021	View PDF Appointment of Lorna Bridget Hennelly as a director on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Kevin George Gillham as a director on 5 February 2021	View PDF Termination of appointment of Kevin George Gillham as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)

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