AMBER COURT (STAINES) MANAGEMENT LIMITED
Company number 00888811
- Company Overview for AMBER COURT (STAINES) MANAGEMENT LIMITED (00888811)
- Filing history for AMBER COURT (STAINES) MANAGEMENT LIMITED (00888811)
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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) |
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31 Jul 2016 | AP01 | Appointment of Mrs Margaret Susan Fisher as a director on 6 January 2016 | |
31 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
31 Jul 2016 | AP01 | Appointment of Mr Jordon Johnston as a director on 31 October 2015 | |
31 Jul 2016 | AP01 | Appointment of Mr Jordon Johnston as a director on 31 October 2015 | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Jun 2016 | AD01 | Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016 | |
31 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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31 Jul 2015 | AP01 | Appointment of Mrs Monica Helena Price as a director on 9 January 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Matthew Duffy as a director on 9 January 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Derek Etherton as a director on 1 January 2014 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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31 Jul 2014 | TM01 | Termination of appointment of Roscoe Morgan Gray as a director on 1 January 2014 | |
17 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
14 Sep 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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14 Sep 2013 | AP01 | Appointment of Mr Matthew Duffy as a director | |
14 Sep 2013 | AP01 | Appointment of Ms Rossana Olivia Borgia as a director | |
14 Sep 2013 | TM01 | Termination of appointment of Jean Cato Symonds as a director | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
23 Jul 2012 | AP01 | Appointment of Helga Etherton as a director | |
23 Jul 2012 | TM01 | Termination of appointment of Wendy Cracknell as a director | |
15 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
21 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |