THE COLLECTION (MANAGEMENT) LIMITED
Company number 06050639
- Company Overview for THE COLLECTION (MANAGEMENT) LIMITED (06050639)
- Filing history for THE COLLECTION (MANAGEMENT) LIMITED (06050639)
- People for THE COLLECTION (MANAGEMENT) LIMITED (06050639)
- More for THE COLLECTION (MANAGEMENT) LIMITED (06050639)
| 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) |
|---|---|---|---|
| 28 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 17 Nov 2023 | CH01 | Director's details changed for Ms Monica Matuzonis Bateman on 17 November 2023 | |
| 13 Nov 2023 | AP01 | Appointment of Ms Monica Matuzonis Bateman as a director on 13 November 2023 | |
| 07 Nov 2023 | AP01 | Appointment of Mr Alexandros Michaelides as a director on 7 November 2023 | |
| 03 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 09 Mar 2022 | TM01 | Termination of appointment of Oleg Pavlov as a director on 9 March 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with updates | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Andrew Phillip Bateman as a director on 30 June 2021 | |
| 11 Mar 2021 | CH04 | Secretary's details changed for Trent Park Properties on 10 March 2021 | |
| 25 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 18 Jan 2021 | AD01 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 21 Dec 2020 | AP04 | Appointment of Trent Park Properties as a secretary on 21 December 2020 | |
| 21 Dec 2020 | AD01 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 December 2020 | |
| 21 Dec 2020 | TM02 | Termination of appointment of Edward Francis Anthony Chuck as a secretary on 20 December 2020 | |
| 02 Mar 2020 | TM01 | Termination of appointment of Nicholas Hugh Barlow as a director on 2 March 2020 | |
| 01 Mar 2020 | AP01 | Appointment of Mr Grigory Zhuravlev as a director on 28 February 2020 | |
| 11 Feb 2020 | AP01 | Appointment of Mr Oleg Pavlov as a director on 7 February 2020 | |
| 10 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
| 21 Jan 2020 | PSC07 | Cessation of David Pow as a person with significant control on 24 October 2019 |