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MASONIC ASSEMBLY ROOMS (PADIHAM) LIMITED

Company number 00174851

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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)
03 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 TM01 Termination of appointment of Christopher Charles Speak as a director on 31 August 2015
14 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2,000
14 Feb 2016 TM01 Termination of appointment of Christopher Charles Speak as a director on 31 August 2015
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,500
09 Jan 2015 AP01 Appointment of Mr Geoffrey Riley as a director on 5 December 2014
09 Jan 2015 AP01 Appointment of Mr Terence Michael Rebanks as a director on 5 December 2014
09 Jan 2015 AP01 Appointment of Mr Martin William Blades as a director on 5 December 2014
09 Jan 2015 AP03 Appointment of Mr Norman Wharf as a secretary on 5 December 2014
09 Jan 2015 AP01 Appointment of Mr George Thompson as a director on 5 December 2014
06 Jan 2015 TM01 Termination of appointment of Colin Wignall as a director on 5 December 2014
06 Jan 2015 TM01 Termination of appointment of Granville Foley as a director on 5 December 2014
06 Jan 2015 TM02 Termination of appointment of Granville Foley as a secretary on 5 December 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 2,500
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,500
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1,500
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders