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OUTDOWNS MANAGEMENT COMPANY LIMITED

Company number 07658935

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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)
18 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
03 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2024 CH01 Director's details changed for Mr Stephen Woodward on 31 December 2023
03 Jan 2024 CH01 Director's details changed for Mr David Fairclough on 31 December 2023
03 Jan 2024 CH01 Director's details changed for Mr Geoffrey Norman Cobb on 31 December 2023
03 Jan 2024 CH01 Director's details changed for Ms Katherine Allen-Mtui on 31 December 2023
03 Jan 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023
03 Jan 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Flat 2, 34 Out Downs Deal Kent CT14 6FH on 3 January 2024
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
23 Nov 2023 AP01 Appointment of Mr Stephen Woodward as a director on 22 November 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Mar 2023 TM01 Termination of appointment of Gillian Walshe as a director on 17 March 2023
26 Aug 2022 AP01 Appointment of Mrs Gillian Walshe as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Ms Katherine Allen-Mtui as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr Geoffrey Norman Cobb as a director on 25 August 2022
25 Aug 2022 AP01 Appointment of Mr David Fairclough as a director on 25 August 2022
17 Jun 2022 PSC08 Notification of a person with significant control statement
17 Jun 2022 PSC07 Cessation of Mildvalley Developments Llp as a person with significant control on 13 June 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Oct 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 22 October 2021