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42 MANSE ROAD MANAGEMENT COMPANY LIMITED

Company number 01435505

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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)
25 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
01 Dec 2016 AP03 Appointment of Ms Clare Reeve as a secretary on 7 November 2016
01 Dec 2016 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 7 November 2016
30 Oct 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 18 October 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 500
28 Jan 2014 AP01 Appointment of Davar Ali Ahmed as a director
27 Dec 2013 CERT1 Certificate of re-registration from Unlimited to Limited
27 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Dec 2013 RR06 Re-registration from a private unlimited company to a private limited company
27 Dec 2013 MAR Re-registration of Memorandum and Articles
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 500
17 Dec 2013 AD01 Registered office address changed from 42 Manse Road London E8 3BH on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Elizabeth Cole on 15 July 2010
17 Dec 2013 TM01 Termination of appointment of Simon Moore as a director
17 Dec 2013 TM01 Termination of appointment of Marcus Matusiak as a director
17 Dec 2013 TM01 Termination of appointment of Manar Matusiak as a director
17 Dec 2013 TM02 Termination of appointment of Jude Huntley as a secretary
17 Dec 2013 AP04 Appointment of Arm Secretaries Limited as a secretary
17 Dec 2013 AP01 Appointment of Clare Rachel Reeve as a director