ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10778415 |
| Category | |
| Incorporated | 18 May 2017 |
| Age | 7 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED is an active with number 10778415. It was incorporated 7 years, 1 month, 21 days ago, on 18 May 2017. The company address is C/O Blandy & Blandy Llp C/O Blandy & Blandy Llp, Reading, RG1 1DA, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type dormant
Date: 08 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-24
Old address: Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA England
New address: C/O Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-24
Old address: C/O Blandy & Blandy Llp 1 Friar Street Reading Berkshire United Kingdom
New address: Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-24
Old address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
New address: C/O Blandy & Blandy Llp 1 Friar Street Reading Berkshire
Documents
Appoint corporate secretary company with name date
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Blandy Services Limited
Appointment date: 2024-01-23
Documents
Termination secretary company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rendall and Rittner Limited
Termination date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-03
Old address: C/O Randall and Rittner Limited St. George Wharf London SW8 2LE England
New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
Documents
Appoint corporate director company with name date
Date: 14 Jun 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Second Floor Studios & Arts Ltd.
Appointment date: 2023-05-03
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Second Floor Studios & Arts Ltd.
Termination date: 2023-05-03
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-06-05
Officer name: Second Floor Studios Cic
Documents
Second filing of director appointment with name
Date: 22 May 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Oladoye Balogun
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doye Balogu
Appointment date: 2023-05-03
Documents
Notification of a person with significant control statement
Date: 11 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 May 2023
Action Date: 03 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Anthony Bangs
Cessation date: 2023-05-03
Documents
Termination secretary company with name termination date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2023-05-03
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Wilson
Termination date: 2023-05-03
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Nicola Paterson
Termination date: 2023-05-03
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Charles Clark
Termination date: 2023-05-03
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Anthony Bangs
Termination date: 2023-05-03
Documents
Appoint corporate secretary company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rendall and Rittner Limited
Appointment date: 2023-05-03
Documents
Appoint corporate director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Second Floor Studios Cic
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simons
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Krzysztof Sieledczyk
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Morgan
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Anthony Kemp
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Hoskins
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Frankel
Appointment date: 2023-05-03
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Cocco
Appointment date: 2023-05-03
Documents
Change registered office address company with date old address new address
Date: 11 May 2023
Action Date: 11 May 2023
Category: Address
Type: AD01
Change date: 2023-05-11
Old address: One Eleven Edmund Street Birmingham B3 2HJ England
New address: C/O Randall and Rittner Limited St. George Wharf London SW8 2LE
Documents
Accounts with accounts type dormant
Date: 09 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Davies Dickinson
Termination date: 2022-01-21
Documents
Accounts with accounts type dormant
Date: 23 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Appoint corporate secretary company with name date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gateley Secretaries Limited
Appointment date: 2020-04-28
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louise Nicola Paterson
Appointment date: 2020-04-28
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Timothy Gaymer
Termination date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-18
Old address: 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom
New address: One Eleven Edmund Street Birmingham B3 2HJ
Documents
Accounts with accounts type dormant
Date: 26 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-27
Old address: 2nd Floor 3000 Cathedral Hill Guildford GU2 7YB United Kingdom
New address: 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL
Documents
Accounts with accounts type dormant
Date: 27 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-24
Officer name: Mr Mark Dickinson
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Dickinson
Appointment date: 2018-05-24
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Gaymer
Appointment date: 2017-07-27
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Charles Clark
Appointment date: 2017-07-27
Documents
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