PHILOSOPHERS GATE MANAGEMENT COMPANY LIMITED
Company number 09206013
- Company Overview for PHILOSOPHERS GATE MANAGEMENT COMPANY LIMITED (09206013)
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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) |
|---|---|---|---|
| 17 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 19 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 08 Dec 2021 | CH04 | Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021 | |
| 08 Dec 2021 | AD01 | Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 8 December 2021 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Helen Worboy as a director on 17 September 2021 | |
| 21 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 15 Jun 2021 | CH01 | Director's details changed for Mrs Pauline Rosemary Rainey on 15 June 2021 | |
| 15 Jun 2021 | CH01 | Director's details changed for Mrs Helen Worboy on 15 June 2021 | |
| 13 Apr 2021 | AD01 | Registered office address changed from C/O Amber Management Suite 109 Mill Studio Business Centre Mead Ware Hertfordshire SG12 9PY United Kingdom to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 13 April 2021 | |
| 13 Apr 2021 | AP04 | Appointment of Amber Company Secretaries Limited as a secretary on 5 April 2021 | |
| 13 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
| 29 Mar 2021 | TM01 | Termination of appointment of Julie Mansfield Jackson as a director on 29 March 2021 | |
| 29 Mar 2021 | TM01 | Termination of appointment of Mhl (Mancos) Limited as a director on 29 March 2021 | |
| 29 Mar 2021 | AD01 | Registered office address changed from 2 Centro Place Pride Park Derby DE24 8RF England to C/O Amber Management Suite 109 Mill Studio Business Centre Mead Ware Hertfordshire SG12 9PY on 29 March 2021 | |
| 29 Mar 2021 | PSC07 | Cessation of Miller Homes Limited as a person with significant control on 29 March 2021 | |
| 29 Mar 2021 | AP01 | Appointment of Mrs Pauline Rosemary Rainey as a director on 9 March 2021 | |
| 29 Mar 2021 | AP01 | Appointment of Mrs Helen Worboy as a director on 9 March 2021 | |
| 29 Mar 2021 | AP01 | Appointment of Mrs Ingrid Dowden as a director on 9 March 2021 | |
| 09 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
| 19 Mar 2020 | AP02 | Appointment of Mhl (Mancos) Limited as a director on 14 January 2020 | |
| 05 Mar 2020 | AD01 | Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 2 Centro Place Pride Park Derby DE24 8RF on 5 March 2020 |