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TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED

Company number 01285540

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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)
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jul 2016 TM01 Termination of appointment of Jennifer Elizabeth Currie as a director on 10 March 2016
29 Feb 2016 AP01 Appointment of Mr Alan Norwell Wood as a director on 7 February 2016
29 Feb 2016 TM01 Termination of appointment of Nick Green as a director on 3 February 2016
12 Feb 2016 AP03 Appointment of Mr Jon Elliott as a secretary on 1 February 2016
08 Feb 2016 TM02 Termination of appointment of Warmans Property Management Ltd as a secretary on 8 February 2016
08 Feb 2016 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to 11 Masons Arms Mews London W1S 1NX on 8 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 2 February 2016
01 Feb 2016 AD01 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from 4 Nottingham Mansions Nottingham Street London W1U 5EN to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 1 February 2016
01 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
29 Jan 2016 AP04 Appointment of Warmans Property Management Ltd as a secretary on 1 January 2016
29 Jan 2016 TM02 Termination of appointment of Jennifer Elizabeth Currie as a secretary on 1 January 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 TM01 Termination of appointment of Terry Roulland as a director on 21 January 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 no member list
28 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 31 December 2013 no member list
17 Feb 2014 TM01 Termination of appointment of Suzy Wood as a director on 29 December 2013
29 Jun 2013 AP01 Appointment of Miss Annie Wai Wah Pang as a director on 28 June 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 CH03 Secretary's details changed for Miss Jennifer Elizabeth Currie on 2 April 2013
11 Apr 2013 CH01 Director's details changed for Miss Jennifer Elizabeth Currie on 2 April 2013