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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)
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
  • GBP 7
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
  • GBP 7
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
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