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ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED

Company number 05755571

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2023
21 Sep 2023 AD01 Registered office address changed from C/O Maxine Lester Residential Lettings 12 Station Road St. Ives Cambridgeshire PE27 5BH to 94 Park Lane Croydon Surrey CR0 1JB on 21 September 2023
21 Mar 2023 TM01 Termination of appointment of Deborah Thompson as a director on 21 March 2023
18 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
17 Mar 2023 TM01 Termination of appointment of Stephen John Alderton as a director on 4 March 2023
17 Mar 2023 AP01 Appointment of Ms Deborah Thompson as a director on 4 March 2023
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
04 Mar 2022 TM01 Termination of appointment of Anita O'carroll as a director on 4 March 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Jan 2022 AP01 Appointment of Mr Sean Thomas David Leahy as a director on 12 January 2022
12 Jan 2022 TM01 Termination of appointment of Andrew David Gordon as a director on 30 December 2021
29 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Aug 2020 TM01 Termination of appointment of Sonia Dorcas Cook as a director on 25 July 2019
18 Oct 2019 AP01 Appointment of Mr Courtney James Anderson as a director on 18 October 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Oct 2019 AP01 Appointment of Mr Carl Alexander Edward Perkins as a director on 27 September 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2018 AP01 Appointment of Mr Suresh Gurubhavan Sankarankutty as a director on 15 November 2018