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MERANO RESIDENCES MANAGEMENT COMPANY LIMITED

Company number 08440475

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
23 Jan 2023 AP01 Appointment of Marsha Conrad Williams as a director on 12 January 2023
06 Sep 2022 TM01 Termination of appointment of Narmali Shivonne Utley as a director on 2 September 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Mar 2022 AD02 Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 196 New Kings Road London SW6 4NF
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
03 Mar 2022 AP04 Appointment of Urang Property Management Limited as a secretary on 3 March 2022
02 Mar 2022 TM01 Termination of appointment of David John Roberts as a director on 25 February 2022
02 Mar 2022 AP01 Appointment of Ms Anne Somers as a director on 25 February 2022
01 Mar 2022 PSC08 Notification of a person with significant control statement
01 Mar 2022 AP01 Appointment of Michael Barnett as a director on 25 February 2022
01 Mar 2022 AP01 Appointment of Ms Narmali Shivonne Utley as a director on 25 February 2022
28 Feb 2022 PSC07 Cessation of David John Roberts as a person with significant control on 25 February 2022
28 Feb 2022 AD01 Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NT on 28 February 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates