7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03264528 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 1996 |
| Age | 27 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED is an active private limited company with number 03264528. It was incorporated 27 years, 6 months, 24 days ago, on 17 October 1996. The company address is Walmer House Walmer House, Cheltenham, GL50 1YA, England.
Company Fillings
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piotr Koszelewski
Appointment date: 2023-12-11
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type dormant
Date: 18 May 2023
Action Date: 16 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-16
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type dormant
Date: 12 Jun 2022
Action Date: 16 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-16
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2021
Action Date: 16 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-16
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Address
Type: AD01
New address: Walmer House 32 Bath Street Cheltenham GL50 1YA
Change date: 2021-02-15
Old address: 32 Bath Street Cheltenham GL50 1YA United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cambray Property Management
Appointment date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-10
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: 32 Bath Street Cheltenham GL50 1YA
Documents
Termination secretary company with name termination date
Date: 10 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services Limited
Termination date: 2021-02-01
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2020
Action Date: 16 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-16
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Simon Andrew Henri Bell
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2019
Action Date: 16 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-16
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2018
Action Date: 16 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-16
Documents
Appoint corporate secretary company with name date
Date: 28 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-04-01
Officer name: Hml Company Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Old address: 7 Priory Street Cheltenham Gloucestershire
Change date: 2018-06-28
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanna Georgina Martin
Termination date: 2017-10-17
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hanna Dyson
Termination date: 2017-10-17
Documents
Accounts with accounts type micro entity
Date: 18 Jun 2017
Action Date: 16 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-16
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2016
Action Date: 16 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-16
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mrs Hanna Georgina Martin
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Mary Price
Appointment date: 2015-10-15
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-15
Officer name: Richard Evershed
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2015
Action Date: 16 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-16
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2014
Action Date: 16 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-16
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirstine Potter
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2013
Action Date: 16 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-16
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2012
Action Date: 16 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-16
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2011
Action Date: 16 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-16
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Evershed
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2010
Action Date: 16 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-16
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-25
Officer name: Kirstine Potter
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-25
Officer name: Hanna Dyson
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2009
Action Date: 16 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-16
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/08; full list of members
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed hanna dyson
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary janet linholm
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2008
Action Date: 16 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-16
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2007
Action Date: 16 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-16
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2006
Action Date: 16 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-16
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2005
Action Date: 16 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-16
Documents
Legacy
Date: 22 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2004
Action Date: 16 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-16
Documents
Legacy
Date: 07 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/03; full list of members
Documents
Legacy
Date: 27 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/02; full list of members
Documents
Legacy
Date: 27 Jun 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Apr 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2003
Action Date: 16 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-16
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2002
Action Date: 16 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-16
Documents
Legacy
Date: 22 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/01; full list of members
Documents
Accounts with accounts type small
Date: 06 Feb 2001
Action Date: 16 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-16
Documents
Legacy
Date: 10 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/00; full list of members
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 18 Jan 2000
Action Date: 16 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-16
Documents
Legacy
Date: 16 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/99; full list of members
Documents
Legacy
Date: 29 Sep 1999
Category: Capital
Type: 88(2)R
Description: Ad 24/09/99--------- £ si 1@1=1 £ ic 3/4
Documents
Legacy
Date: 31 Aug 1999
Category: Capital
Type: 88(2)R
Description: Ad 09/08/99--------- £ si 1@1=1 £ ic 2/3
Documents
Accounts with accounts type small
Date: 02 Jun 1999
Action Date: 16 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-16
Documents
Legacy
Date: 13 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/98; full list of members
Documents
Accounts with accounts type small
Date: 03 Aug 1998
Action Date: 16 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-16
Documents
Legacy
Date: 03 Aug 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/97 to 16/10/97
Documents
Legacy
Date: 25 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/97; full list of members
Documents
Legacy
Date: 16 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Nov 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Nov 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
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