FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
Company number 07932170
- Company Overview for FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED (07932170)
- Filing history for FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED (07932170)
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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) |
|---|---|---|---|
| 11 Sep 2026 | AP01 | Appointment of Mr Jeffrey Grahame Day as a director on 20 February 2026 | |
| 26 Mar 2026 | CS01 | Confirmation statement made on 28 January 2026 with updates | |
| 26 Feb 2026 | AP01 | Appointment of Mr Andrew Lloyd as a director on 20 February 2026 | |
| 14 Jan 2026 | AD01 | Registered office address changed from New Boundary House London Road Sunningdale Ascot SL5 0DJ England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 14 January 2026 | |
| 25 Nov 2025 | TM01 | Termination of appointment of Paul Andre Bonny as a director on 17 November 2025 | |
| 21 Oct 2025 | AA | Micro company accounts made up to 28 February 2025 | |
| 28 Feb 2025 | AD01 | Registered office address changed from 4 Archipelago Lyon Way Frimley Camberley GU16 7ER England to New Boundary House London Road Sunningdale Ascot SL5 0DJ on 28 February 2025 | |
| 28 Jan 2025 | CS01 | Confirmation statement made on 28 January 2025 with updates | |
| 28 Nov 2024 | AD01 | Registered office address changed from Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER United Kingdom to 4 Archipelago Lyon Way Frimley Camberley GU16 7ER on 28 November 2024 | |
| 25 Oct 2024 | AA | Accounts for a dormant company made up to 29 February 2024 | |
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 13 Dec 2023 | TM01 | Termination of appointment of Robert Darroch Hillan as a director on 12 December 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Paul Andre Bonny as a director on 20 November 2023 | |
| 22 Nov 2023 | AP01 | Appointment of Mr John Albert Bence as a director on 20 November 2023 | |
| 10 Nov 2023 | TM01 | Termination of appointment of Anne Therese Colquhoun as a director on 8 November 2023 | |
| 11 Apr 2023 | TM02 | Termination of appointment of Epmg Legal Limited as a secretary on 31 March 2023 | |
| 11 Apr 2023 | AD01 | Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER on 11 April 2023 | |
| 11 Apr 2023 | CH01 | Director's details changed for Mrs Anne Therese Colquhoun on 11 April 2023 | |
| 11 Apr 2023 | CH01 | Director's details changed for Mr Robert Darroch Hillan on 11 April 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 17 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 06 May 2022 | AP01 | Appointment of Mr Robert Darroch Hillan as a director on 15 June 2021 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 15 Oct 2021 | AA | Micro company accounts made up to 28 February 2021 |