The Paget House Management Company Ltd was registered on 17 July 2001 with its registered office in Birmingham, it's status at Companies House is "Active". The company has 5 directors listed as Latif, Mohammed, Nicholls, Martin Andrew, Recci, Martin John Paul, Bigwood, Bigwood Associates Limited. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATIF, Mohammed | 05 October 2005 | 14 August 2013 | 1 |
NICHOLLS, Martin Andrew | 14 August 2013 | 30 September 2020 | 1 |
RECCI, Martin John Paul | 05 October 2005 | 16 November 2005 | 1 |
BIGWOOD | 29 September 2010 | 24 May 2012 | 1 |
BIGWOOD ASSOCIATES LIMITED | 01 April 2011 | 24 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 September 2020 | |
TM01 - Termination of appointment of director | 30 September 2020 | |
CS01 - N/A | 21 August 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AD01 - Change of registered office address | 17 April 2019 | |
TM02 - Termination of appointment of secretary | 30 January 2019 | |
AP04 - Appointment of corporate secretary | 30 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 20 June 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
AP04 - Appointment of corporate secretary | 28 February 2018 | |
TM02 - Termination of appointment of secretary | 28 February 2018 | |
AD01 - Change of registered office address | 28 February 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 05 July 2017 | |
DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AR01 - Annual Return | 09 August 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AP01 - Appointment of director | 14 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AD01 - Change of registered office address | 13 May 2013 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 23 July 2012 | |
CH04 - Change of particulars for corporate secretary | 28 May 2012 | |
CH02 - Change of particulars for corporate director | 28 May 2012 | |
AP04 - Appointment of corporate secretary | 24 May 2012 | |
AP02 - Appointment of corporate director | 24 May 2012 | |
TM01 - Termination of appointment of director | 24 May 2012 | |
TM02 - Termination of appointment of secretary | 24 May 2012 | |
AD01 - Change of registered office address | 26 April 2012 | |
CH02 - Change of particulars for corporate director | 27 February 2012 | |
CH04 - Change of particulars for corporate secretary | 27 February 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AP02 - Appointment of corporate director | 15 April 2011 | |
AP02 - Appointment of corporate director | 08 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH04 - Change of particulars for corporate secretary | 05 August 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 14 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 16 March 2007 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
287 - Change in situation or address of Registered Office | 25 November 2005 | |
AA - Annual Accounts | 25 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
287 - Change in situation or address of Registered Office | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
363a - Annual Return | 23 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
287 - Change in situation or address of Registered Office | 15 August 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 18 August 2002 | |
RESOLUTIONS - N/A | 20 September 2001 | |
RESOLUTIONS - N/A | 20 September 2001 | |
RESOLUTIONS - N/A | 20 September 2001 | |
RESOLUTIONS - N/A | 20 September 2001 | |
225 - Change of Accounting Reference Date | 20 September 2001 | |
NEWINC - New incorporation documents | 17 July 2001 |