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PARADISE CIRCUS MANAGEMENT COMPANY LIMITED

Company number 09346047

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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)
04 Jun 2019 AD01 Registered office address changed from 4 Stable Street London N1C 4AB to 2nd Floor, Asticus Building Palmer Street London SW1H 0AD on 4 June 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Mar 2019 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 February 2019
12 Feb 2019 TM02 Termination of appointment of Yvonne Angela Andrews as a secretary on 31 January 2019
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
20 Nov 2018 CH01 Director's details changed for Mr Matthew James Torode on 20 November 2018
18 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
17 Jul 2017 TM01 Termination of appointment of Paul Dransfield as a director on 29 June 2017
17 Jul 2017 AP01 Appointment of Mr Waheed Nazir as a director on 29 June 2017
19 Apr 2017 TM01 Termination of appointment of Peter Jones as a director on 10 April 2017
19 Apr 2017 AP01 Appointment of Kathryn Elizabeth James as a director on 1 April 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Oct 2016 TM01 Termination of appointment of David John Price as a director on 13 October 2016
19 Oct 2016 AP01 Appointment of Matthew James Torode as a director on 13 October 2016
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 8 December 2015 no member list
03 Nov 2015 TM01 Termination of appointment of David Leonard Grose as a director on 21 October 2015
03 Nov 2015 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 21 October 2015
03 Nov 2015 AP01 Appointment of David John Price as a director on 21 October 2015
03 Nov 2015 AP03 Appointment of Mrs Yvonne Angela Andrews as a secretary on 21 October 2015
20 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
08 Dec 2014 NEWINC Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 13/11/2019 as it was factually inaccurate or is derived from something factually inaccurate.