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DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED

Company number 09003513

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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)
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
04 May 2022 AD01 Registered office address changed from Marlborough House Wigmore Lane Luton Bedfordshire LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 May 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of Maria Therese David as a director on 10 September 2021
29 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
28 Jan 2021 AP01 Appointment of Mrs Jayne Sanders as a director on 27 January 2021
18 Nov 2020 TM01 Termination of appointment of Tobias Venters Matthews as a director on 10 November 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 AP01 Appointment of Mr Charles Ghunney as a director on 11 September 2020
29 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
29 Apr 2020 PSC02 Notification of Catalyst Housing Limited as a person with significant control on 14 January 2019
29 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 29 April 2020
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 AP04 Appointment of Firstport Secretarial Limited as a secretary on 14 May 2019
14 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
25 Jan 2019 AP01 Appointment of Maria Therese David as a director on 14 January 2019
25 Jan 2019 AP01 Appointment of Mr Alfred Baning Anane as a director on 14 January 2019
25 Jan 2019 AP01 Appointment of Mr Tobias Venters Matthews as a director on 14 January 2019
25 Jan 2019 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to Marlborough House Wigmore Lane Luton Bedfordshire LU2 9EX on 25 January 2019