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CONNAUGHT HOUSE BAGSHOT MANAGEMENT COMPANY LIMITED

Company number 12692358

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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 Jun 2024 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 February 2024
05 Jun 2024 TM02 Termination of appointment of Phillip Lee as a secretary on 31 January 2024
05 Jun 2024 AD01 Registered office address changed from Flat 6 London Road Bagshot Surrey GU19 5HN England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 5 June 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Oct 2023 AD01 Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to Flat 6 London Road Bagshot Surrey GU19 5HN on 9 October 2023
09 Oct 2023 AP03 Appointment of Mr Phillip Lee as a secretary on 4 October 2023
09 Oct 2023 TM02 Termination of appointment of Sennen Property Management Ltd as a secretary on 4 October 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
21 Dec 2022 TM01 Termination of appointment of David Richard Pownceby as a director on 20 December 2022
21 Dec 2022 AP01 Appointment of Mr Phillip Lee as a director on 20 December 2022
28 Sep 2022 AP04 Appointment of Sennen Property Management Ltd as a secretary on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on 28 September 2022
30 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
25 Apr 2022 PSC08 Notification of a person with significant control statement
21 Apr 2022 PSC07 Cessation of Sunningdale House Developments Limited as a person with significant control on 16 March 2022
14 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
16 Dec 2020 TM01 Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020
29 Oct 2020 CH01 Director's details changed for Mr Thomas Charles Le Maistre on 23 June 2020
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP 9