ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
Company number 01016904
- Company Overview for ADDERSTONE PARK MANAGEMENT COMPANY LIMITED (01016904)
- Filing history for ADDERSTONE PARK MANAGEMENT COMPANY LIMITED (01016904)
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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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17 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
04 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Aug 2017 | AP01 | Appointment of Mr Simon Clark as a director on 26 July 2017 | |
18 Aug 2017 | AP01 | Appointment of Mr Russell Clark as a director on 26 July 2017 | |
16 Aug 2017 | AP01 | Appointment of Mr John Fenton Campbell as a director on 26 July 2017 | |
16 Aug 2017 | AP01 | Appointment of Mr Aly Ibrahim Hassan as a director on 26 July 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Michael Jefferson Airey as a director on 25 July 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
26 Sep 2016 | AP01 | Appointment of Mrs Heather Hassan as a director on 1 June 2016 | |
17 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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13 Nov 2015 | TM01 | Termination of appointment of Derek Proctor as a director on 1 January 2015 | |
17 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
05 May 2015 | TM01 | Termination of appointment of Peter William John Sim as a director on 3 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Stephen Shell as a director on 20 April 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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17 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
22 Apr 2014 | CH01 | Director's details changed for Mr Deizeil Proctor on 5 June 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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03 Dec 2013 | CH01 | Director's details changed for Mr Peter William John Sim on 1 November 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Hugh Terence Wynne on 1 November 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Mrs Stephanie May Khaliq on 1 November 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Mr Stephen Shell on 1 November 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Julie Griffiths on 1 November 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Michael Jefferson Airey on 1 November 2013 |