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CLASSIC MANAGEMENT SERVICES LIMITED

Company number 01479871

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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)
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
27 Jul 2016 AP03 Appointment of Miss Amanda Louise Tanith Buckles as a secretary on 1 July 2016
27 Jul 2016 TM02 Termination of appointment of David Maries Lang as a secretary on 1 July 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,880,110
30 Oct 2015 MR01 Registration of charge 014798710024, created on 28 October 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
22 May 2015 SH08 Change of share class name or designation
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,880,110
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jul 2014 SH08 Change of share class name or designation
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,880,110
17 Aug 2013 MR01 Registration of charge 014798710023
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AD01 Registered office address changed from Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ on 2 April 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Neil Anthony Aldred on 3 January 2013
03 Jan 2013 CH01 Director's details changed for Mr Peter Alexander Buckles on 3 January 2013
03 Jan 2013 CH03 Secretary's details changed for Mr David Maries Lang on 3 January 2013
30 Oct 2012 AA Accounts for a small company made up to 31 January 2012
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 January 2010