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UPMINSTER MASONIC HALL LIMITED(THE)

Company number 00443888

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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)
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 71,757
13 Jun 2016 AP01 Appointment of Mr Graham Victor Charles Elvidge as a director on 31 May 2016
08 Jun 2016 AP01 Appointment of Mr John Charles Mansfield as a director on 31 May 2016
19 Apr 2016 TM01 Termination of appointment of Ian Christopher Marshall as a director on 14 April 2016
22 Mar 2016 TM01 Termination of appointment of Brian William Mead as a director on 22 March 2016
26 Nov 2015 AA Accounts for a small company made up to 30 June 2015
19 Nov 2015 AP01 Appointment of Mr Keith Thomas Isaacs as a director on 14 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 59,979
19 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 59,979
14 Aug 2015 AA Accounts for a small company made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 59,979
25 Jun 2014 TM01 Termination of appointment of Ian Hodgson as a director
25 Jun 2014 TM01 Termination of appointment of Alan Melhuish as a director
25 Jun 2014 TM01 Termination of appointment of Kenneth Lyons as a director
25 Jun 2014 TM01 Termination of appointment of Peter Allan as a director
02 May 2014 AA Accounts for a small company made up to 30 June 2013
14 Jan 2014 AP01 Appointment of Mr Ian Christopher Marshall as a director
09 Jan 2014 AP03 Appointment of Mr David Alan Hughes as a secretary
30 Dec 2013 TM02 Termination of appointment of Kenneth Lyons as a secretary
30 Dec 2013 TM01 Termination of appointment of Ian Mcandrew as a director
24 Dec 2013 AP03 Appointment of David Alan Hughes as a secretary
21 Dec 2013 MR04 Satisfaction of charge 3 in full
16 Dec 2013 AP01 Appointment of William Alistair Caten as a director
16 Dec 2013 AP01 Appointment of Brian William Mead as a director