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STRATTON AUDLEY MANOR HOUSE (MANAGEMENT) LIMITED

Company number 01162840

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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)
04 Sep 2018 CH01 Director's details changed for Mr Jeremy Gwynn Parkin on 4 September 2018
04 Sep 2018 CH01 Director's details changed for Mrs Denise Mason on 4 September 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
10 Apr 2018 AP01 Appointment of Mrs Denise Mason as a director on 6 October 2017
10 Apr 2018 AP01 Appointment of Mr Jeremy Gwynn Parkin as a director on 10 November 2017
03 Oct 2017 AP01 Appointment of Mrs Kathryn Walker as a director on 14 September 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 AP01 Appointment of Mr Mark Parker as a director on 23 November 2016
12 Sep 2017 TM01 Termination of appointment of Michael Morris as a director on 26 June 2017
25 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
25 Aug 2017 TM01 Termination of appointment of Isabel Fleming Stirling as a director on 23 November 2016
21 Apr 2017 AP01 Appointment of Mr Michael Morris as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Linda Margaret Clifford as a director on 20 October 2016
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
01 Dec 2015 TM01 Termination of appointment of Janet Campbell as a director on 27 October 2015
27 Oct 2015 TM01 Termination of appointment of Lourdes Maria Holliman as a director on 27 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 23
13 Aug 2015 CH01 Director's details changed for Dr Isabel Fleming Bruce on 10 October 2014
02 Dec 2014 AP04 Appointment of Mortimer Secretaries Limited as a secretary on 2 December 2014
17 Oct 2014 TM02 Termination of appointment of Peerless Properties (Oxford) Ltd as a secretary on 17 October 2014
17 Oct 2014 AD01 Registered office address changed from C/O C/O Peerless Properties 6 Court Farm Barns Tackley Kidlington OX5 3AL to C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Forest Bracknell Berkshire RG12 9SE on 17 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 23