OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED
Company number 13122759
- Company Overview for OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED (13122759)
- Filing history for OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED (13122759)
- People for OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED (13122759)
- More for OLD SURGERY (PINFOLD LANE) MANAGEMENT LIMITED (13122759)
| 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) |
|---|---|---|---|
| 06 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 26 Sep 2023 | PSC01 | Notification of Angela Moira Dean as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | PSC01 | Notification of David Dean as a person with significant control on 26 September 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with updates | |
| 18 Jan 2023 | PSC04 | Change of details for Mrs Aimee Hellyar-Jones as a person with significant control on 1 May 2022 | |
| 18 Jan 2023 | CH01 | Director's details changed for Mrs Aimee Hellyar-Jones on 1 May 2022 | |
| 30 May 2022 | AP01 | Appointment of Mr David Dean as a director on 27 April 2022 | |
| 25 May 2022 | PSC07 | Cessation of Louise Fisher as a person with significant control on 27 April 2022 | |
| 10 May 2022 | TM01 | Termination of appointment of Louise Fisher as a director on 29 April 2022 | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 21 Mar 2022 | PSC04 | Change of details for Mrs Aimee Sykes as a person with significant control on 28 September 2021 | |
| 21 Mar 2022 | CH01 | Director's details changed for Mrs Aimee Sykes on 21 March 2022 | |
| 21 Dec 2021 | PSC04 | Change of details for Mrs Aimee Sykes as a person with significant control on 27 May 2021 | |
| 21 Dec 2021 | PSC04 | Change of details for Mr Joshua Hellyar-Jones as a person with significant control on 27 May 2021 | |
| 21 Dec 2021 | PSC04 | Change of details for Ms Louise Fisher as a person with significant control on 27 May 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
| 06 Oct 2021 | AD01 | Registered office address changed from 1 Old Surgery 1 Old Surgery, Pinfold Lane Wheaton Aston Stafford Staffordshire ST19 9PD United Kingdom to 1 Old Surgery Pinfold Lane Wheaton Aston Stafford Staffordshire ST19 9PD on 6 October 2021 | |
| 30 Sep 2021 | AD01 | Registered office address changed from C/O T&D Property Development Ltd Rb Chartered Accountant 76 Pinfold Lane Penkridge Staffordshire ST19 5AP United Kingdom to 1 Old Surgery 1 Old Surgery, Pinfold Lane Wheaton Aston Stafford Staffordshire ST19 9PD on 30 September 2021 | |
| 11 Aug 2021 | TM01 | Termination of appointment of David John Wright as a director on 11 August 2021 | |
| 01 Jun 2021 | PSC07 | Cessation of David John Wright as a person with significant control on 27 May 2021 | |
| 01 Jun 2021 | PSC01 | Notification of Joshua Hellyar-Jones as a person with significant control on 27 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Joshua Hellyar-Jones as a director on 27 May 2021 | |
| 21 May 2021 | PSC04 | Change of details for Mr David John Wright as a person with significant control on 13 May 2021 | |
| 21 May 2021 | PSC01 | Notification of Louise Fisher as a person with significant control on 13 May 2021 |