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JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04690444

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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)
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Scott John Mason on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Andrew Norman Allen on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mrs Katherine Mary Illingworth on 11 April 2024
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
03 Nov 2023 TM01 Termination of appointment of Simon George Harry Barker as a director on 1 November 2023
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Jessica Jairath as a director on 9 February 2023
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
10 Dec 2021 PSC08 Notification of a person with significant control statement
29 Nov 2021 PSC07 Cessation of Redrow Homes Limited as a person with significant control on 29 November 2021
29 Nov 2021 TM01 Termination of appointment of Elaine Teresa Cartwright as a director on 29 November 2021
29 Nov 2021 TM01 Termination of appointment of Robert Paul Wilson as a director on 29 November 2021
28 Oct 2021 TM01 Termination of appointment of Sandra Elizabeth Hopkinson as a director on 27 October 2021
24 Sep 2021 TM01 Termination of appointment of Kathryn Alexandra Wilton as a director on 19 September 2021
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 TM01 Termination of appointment of Graham Micklewright as a director on 29 March 2021
26 Mar 2021 AP01 Appointment of Mrs Elaine Teresa Cartwright as a director on 15 March 2021
12 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates