MARSTON PARK (MARSTON MORETAINE) MANAGEMENT COMPANY LIMITED
Company number 07864979
- Company Overview for MARSTON PARK (MARSTON MORETAINE) MANAGEMENT COMPANY LIMITED (07864979)
- Filing history for MARSTON PARK (MARSTON MORETAINE) MANAGEMENT COMPANY LIMITED (07864979)
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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) |
|---|---|---|---|
| 08 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 06 Mar 2024 | PSC07 | Cessation of Bdw Trading Limited as a person with significant control on 5 March 2024 | |
| 06 Mar 2024 | AP04 | Appointment of Hegarty Property Management Limited as a secretary on 1 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Mr Michael Lowndes Bury as a director on 1 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Mrs Sallie Claire Marston as a director on 1 March 2024 | |
| 05 Mar 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Thisteldown Barn Holcot Lane Sywell Northampton NN6 0BG on 5 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Innovus Company Secretaries Limited as a director on 29 February 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Philippa Flanegan as a director on 29 February 2024 | |
| 05 Mar 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024 | |
| 08 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 08 Dec 2023 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 03 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 07 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 7 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 7 December 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 02 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 01 Sep 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021 | |
| 01 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021 | |
| 27 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 8 July 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 8 July 2021 | |
| 14 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2021 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 20 November 2020 with no updates |