LISCOMBE HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09631137 |
| Category | |
| Incorporated | 09 Jun 2015 |
| Age | 9 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
LISCOMBE HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED is an active with number 09631137. It was incorporated 9 years, 28 days ago, on 09 June 2015. The company address is 49 High West Street, Dorchester, DT1 1UT, England.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 28 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-28
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Hume
Appointment date: 2023-09-05
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Robin Mchaffey
Appointment date: 2022-09-13
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Colin Chapman
Termination date: 2022-09-06
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Appoint corporate secretary company with name date
Date: 19 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Templehill Property Management
Appointment date: 2022-05-01
Documents
Termination secretary company with name termination date
Date: 19 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dickinson Bowden Secretarial Services Limited
Termination date: 2022-05-01
Documents
Change registered office address company with date old address new address
Date: 19 May 2022
Action Date: 19 May 2022
Category: Address
Type: AD01
Change date: 2022-05-19
Old address: 62 High West Street Dorchester DT1 1UY England
New address: 49 High West Street Dorchester DT1 1UT
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-09
Old address: 52 High West Street Dorchester DT1 1UT England
New address: 62 High West Street Dorchester DT1 1UY
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dickinson Bowden Secretarial Services Limited
Appointment date: 2021-01-29
Documents
Termination secretary company with name termination date
Date: 25 Jan 2021
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Ann Bowden
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Neville Ford
Termination date: 2021-01-14
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Neville Ford
Appointment date: 2019-09-04
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Colin Chapman
Appointment date: 2018-09-20
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Frost
Termination date: 2018-09-20
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Wayne Latimer Keble
Termination date: 2019-03-14
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Colin Chapman
Termination date: 2018-09-14
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Bates
Termination date: 2018-09-14
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Wayne Latimer Keble
Appointment date: 2018-09-14
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Colin Chapman
Appointment date: 2018-09-14
Documents
Change account reference date company current extended
Date: 21 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Bates
Appointment date: 2018-03-14
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Frost
Appointment date: 2018-03-14
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Wayne Latimer Keble
Termination date: 2018-03-14
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Colin Chapman
Termination date: 2018-03-14
Documents
Change person director company with change date
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-20
Officer name: Mr Peter Chapman
Documents
Change person director company with change date
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-20
Officer name: Mr Wayne Keble
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Keble
Appointment date: 2018-01-23
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Chapman
Appointment date: 2018-01-23
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Frost
Termination date: 2018-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Anthony Bates
Termination date: 2018-01-01
Documents
Appoint person secretary company with name date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Carol Ann Bowden
Appointment date: 2018-01-01
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-04
Old address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England
New address: 52 High West Street Dorchester DT1 1UT
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 30 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hertford Company Secretaries Limited
Termination date: 2017-12-30
Documents
Accounts with accounts type dormant
Date: 07 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 05 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Frost
Appointment date: 2017-03-05
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 05 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Brian Harwood
Termination date: 2017-03-05
Documents
Change corporate secretary company with change date
Date: 22 Nov 2016
Action Date: 19 Nov 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-11-19
Officer name: Residential Management Group Limited
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Brian Harwood
Appointment date: 2016-10-03
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Glen-Camfield
Termination date: 2016-10-03
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim David John Slowe
Termination date: 2016-10-03
Documents
Appoint corporate secretary company with name date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Residential Management Group Limited
Appointment date: 2016-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-03
Old address: C/O Zeroc Holdings Ltd 1a Liscombe Street 1a Liscombe Street Poundbury Dorchester Dorset DT1 3DF England
New address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Documents
Annual return company with made up date no member list
Date: 26 Jul 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-26
Old address: Liscombe House Liscombe Street Poundbury Dorchester Dorset DT1 3DF
New address: C/O Zeroc Holdings Ltd 1a Liscombe Street 1a Liscombe Street Poundbury Dorchester Dorset DT1 3DF
Documents
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