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TALL TREES (BOLNORE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 09286869

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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)
05 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
25 Sep 2024 PSC02 Notification of Crest Nicholson Operations Limited as a person with significant control on 1 June 2024
25 Sep 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
14 Sep 2024 PSC07 Cessation of Eileen Guihen as a person with significant control on 23 August 2024
14 Sep 2024 TM01 Termination of appointment of Eileen Guihen as a director on 1 September 2024
14 Sep 2024 PSC07 Cessation of Helen Morley as a person with significant control on 23 August 2024
02 Sep 2024 AP01 Appointment of Ms Karrie Bassett as a director on 23 August 2024
02 Sep 2024 AP01 Appointment of Mr Mark James Foyle as a director on 23 August 2024
17 Aug 2024 TM01 Termination of appointment of Alex Vicary as a director on 2 August 2024
14 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
16 May 2024 AP01 Appointment of Mr Alex Vicary as a director on 16 May 2024
16 May 2024 TM01 Termination of appointment of Helen Morley as a director on 16 May 2024
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Jun 2023 AP04 Appointment of Pembroke Property Management as a secretary on 22 June 2023
22 Jun 2023 TM02 Termination of appointment of Pembroke Property Management as a secretary on 22 June 2023
22 Jun 2023 AD01 Registered office address changed from Pembroke Property Management Coach & Horses Passage Tunbridge Wells TN2 5NP England to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 22 June 2023
21 Jun 2023 AP03 Appointment of Pembroke Property Management as a secretary on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey KT16 9GN England to Pembroke Property Management Coach & Horses Passage Tunbridge Wells TN2 5NP on 21 June 2023
01 Feb 2023 RP04AP01 Second filing for the appointment of Eileen Guihen as a director
01 Feb 2023 RP04AP01 Second filing for the appointment of Helen Morley as a director
23 Jan 2023 TM01 Termination of appointment of Andrew William Wilson as a director on 20 January 2023
23 Jan 2023 TM01 Termination of appointment of Louise Nicola Paterson as a director on 20 January 2023
23 Jan 2023 AP01 Appointment of Helen Morley as a director on 20 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023.
23 Jan 2023 PSC01 Notification of Helen Morley as a person with significant control on 20 January 2023