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LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Company number 04814907

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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)
08 Jan 2024 AP01 Appointment of Mr Michael Colling-Tuck as a director on 8 January 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Aug 2023 TM01 Termination of appointment of Anthony Popham as a director on 23 August 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Jul 2021 AP01 Appointment of Mr Mathew Kevin Eldred as a director on 19 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
08 Apr 2020 TM01 Termination of appointment of Stuart Jones as a director on 7 April 2020
01 Apr 2020 AP03 Appointment of Easton Bevins Block Management as a secretary on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 1 April 2020
20 Mar 2020 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 20 March 2020
20 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Jul 2019 AP01 Appointment of Ms Sian Pamela Flynn as a director on 8 July 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 Feb 2019 AP01 Appointment of Alastair James King as a director on 28 February 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
16 Mar 2018 AP01 Appointment of Miss Bethan John as a director on 16 March 2018
20 Feb 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2017
19 Jan 2018 CH01 Director's details changed for Anthony Popham on 1 December 2017
19 Jan 2018 CH01 Director's details changed for Vishal Balasingham on 1 December 2017