MALMESBURY HOUSE (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
Company number 01309286
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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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09 Jan 2018 | AP04 | Appointment of Taylor Surveyors Ltd as a secretary on 9 January 2018 | |
09 Jan 2018 | TM02 | Termination of appointment of Patricia Jane Ellis as a secretary on 9 January 2018 | |
07 Jan 2018 | TM01 | Termination of appointment of Richard George Weber as a director on 5 January 2018 | |
01 Dec 2017 | AP01 | Appointment of Mr Robert Bishop as a director on 1 December 2017 | |
28 Sep 2017 | TM01 | Termination of appointment of Karen Louise Ellis as a director on 18 September 2017 | |
07 Sep 2017 | AP01 | Appointment of Mrs Jan Mary Wong as a director on 6 September 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
09 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
11 Apr 2016 | TM01 | Termination of appointment of Stephanie Dawn Hasell as a director on 8 January 2016 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
24 Aug 2015 | AD01 | Registered office address changed from 228 Malkin Drive Church Langley Harlow Essex CM17 9HJ to 47a Vantorts Road Sawbridgeworth Hertfordshire CM21 9NB on 24 August 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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01 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Jul 2014 | CH01 | Director's details changed for Mr Richard George Weber on 20 January 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | CH01 | Director's details changed for Mr Richard George Weber on 20 January 2014 | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Feb 2014 | CH01 | Director's details changed for Miss Stephanie Dawn Tillman on 5 October 2013 | |
14 Oct 2013 | CH03 | Secretary's details changed for Mrs Patricia Jane Ellis on 3 October 2013 | |
14 Oct 2013 | AD01 | Registered office address changed from 1 Forest Side Buckhurst Hill Essex IG9 5SL on 14 October 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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25 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
24 Jul 2012 | CH01 | Director's details changed for Miss Stephanie Dawn Tillman on 24 July 2012 |