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R. MEAD PHASE 1 (SWINDON) MANAGEMENT COMPANY LIMITED

Company number 05467331

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
01 Sep 2023 AP01 Appointment of Mr Matthew Bentley as a director on 10 July 2023
01 Sep 2023 AP01 Appointment of Mr James Jonathan Evans as a director on 22 August 2023
28 Jul 2023 TM01 Termination of appointment of Henning Tonsmann Madsen as a director on 13 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 TM01 Termination of appointment of Ian Patrick O'regan as a director on 10 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
03 Mar 2022 CH01 Director's details changed for Mr Henning Tonsmann Madsen on 3 March 2022
22 Feb 2022 CH01 Director's details changed for Mr Ian Patrick O'regan on 22 February 2022
24 Jan 2022 AP03 Appointment of Mr John Robert Morris as a secretary on 14 January 2022
22 Jan 2022 TM02 Termination of appointment of Babbington Property Management Limited as a secretary on 14 January 2022
21 Jan 2022 AD01 Registered office address changed from Office 2 44 Black Bourton Road Carterton OX18 3HE United Kingdom to 15 Windsor Road Swindon SN3 1JP on 21 January 2022
15 Jan 2022 TM01 Termination of appointment of Andrew John Wait as a director on 14 January 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
21 Jan 2021 TM01 Termination of appointment of Barry Collins as a director on 21 January 2021
28 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Nov 2020 AP01 Appointment of Mr Andrew John Wait as a director on 13 November 2020
10 Nov 2020 AP01 Appointment of Mr Ian Patrick O'regan as a director on 10 November 2020
04 Nov 2020 AP01 Appointment of Mr Andrew James Drinkwater as a director on 4 November 2020
01 Nov 2020 AP01 Appointment of Ms Debra Jayne Evans as a director on 1 November 2020
03 Sep 2020 AP01 Appointment of Mr Henning Tonsmann Madsen as a director on 1 September 2020