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SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED

Company number 01456638

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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)
27 Apr 2015 AA Micro company accounts made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 768
27 Nov 2014 AD01 Registered office address changed from 960 Capability Green Luton LU1 3PE to C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton Bedfordshire LU1 3PE on 27 November 2014
21 Oct 2014 TM01 Termination of appointment of Sharon Hosier as a director on 21 October 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 TM01 Termination of appointment of Katie Ashwood as a director
09 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 768
09 Apr 2014 CH01 Director's details changed for Mr Stephen Wines on 20 August 2013
09 Apr 2014 CH01 Director's details changed for Sharon Hosier on 20 August 2013
07 Oct 2013 AP01 Appointment of Mr Michael O'connor as a director
27 Sep 2013 AP01 Appointment of Miss Sarah Johnson as a director
27 Sep 2013 AP01 Appointment of Ms Katie Ashwood as a director
26 Sep 2013 TM02 Termination of appointment of Abigail Sleep as a secretary
20 Aug 2013 AD01 Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP England on 20 August 2013
19 Aug 2013 AP04 Appointment of P&R Management Services (Uk) Ltd as a secretary
14 Aug 2013 AP01 Appointment of Mrs Lousie Warren as a director
14 Aug 2013 TM01 Termination of appointment of Betty Janes as a director
14 Aug 2013 TM02 Termination of appointment of Sharon Hosier as a secretary
08 Aug 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
08 Aug 2013 AD01 Registered office address changed from C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE England on 8 August 2013
08 Aug 2013 AD01 Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 8 August 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AP01 Appointment of Mrs Betty Janes as a director
29 Apr 2013 AP01 Appointment of Mr Stephen Wines as a director
06 Sep 2012 AD01 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 6 September 2012