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METHUEN SOUTH MANAGEMENT COMPANY LIMITED

Company number 07406009

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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 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Jul 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
18 Nov 2021 PSC02 Notification of Monday Charitable Trust as a person with significant control on 23 April 2018
18 Nov 2021 PSC07 Cessation of Prospect Estate Services Ltd as a person with significant control on 23 April 2018
18 Nov 2021 PSC07 Cessation of Methuen South Llp as a person with significant control on 3 November 2017
08 Feb 2021 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 8 February 2021
04 Nov 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
07 Oct 2020 CH01 Director's details changed for Mr Alastair James Mckee on 7 October 2020
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
23 Nov 2018 AP01 Appointment of Mr Giles Mark Rupert Blagden as a director on 21 November 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 March 2018
29 May 2018 TM01 Termination of appointment of Louise Janet Cutliffe Dowdeswell as a director on 25 May 2018
25 May 2018 AP01 Appointment of Mr Alastair James Mckee as a director on 25 May 2018
25 May 2018 TM02 Termination of appointment of Louise Janet Cutcliffe Dowdeswell as a secretary on 25 May 2018
25 May 2018 TM01 Termination of appointment of Nicholas Charles Dowdeswell as a director on 25 May 2018
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 MA Memorandum and Articles of Association