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VARDIN COURT (PURLEY) MANAGEMENT COMPANY LIMITED

Company number 01537190

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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)
08 Jan 2016 AP01 Appointment of Mr Adam Howard Farrar-Wilson as a director on 30 September 2015
08 Jan 2016 AP01 Appointment of Mr Adrien Eugene Rene Montfort as a director on 30 November 2015
08 Jan 2016 TM01 Termination of appointment of Andrew Lawton as a director on 30 November 2015
08 Jan 2016 TM01 Termination of appointment of Matthew William Fryer as a director on 30 September 2015
05 Mar 2015 AA Accounts for a dormant company made up to 23 June 2014
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
09 Jan 2015 CH01 Director's details changed for Gavin Vernon James Wilkinson on 1 December 2012
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
09 Jan 2014 AP01 Appointment of Mr Matthew William Fryer as a director
09 Jan 2014 TM01 Termination of appointment of Eddie Coetzer as a director
17 Dec 2013 AA Total exemption full accounts made up to 23 June 2013
11 Jun 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 11 June 2013
11 Jun 2013 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
25 Mar 2013 AP01 Appointment of Gavin Vernon James Wilkinson as a director
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Nov 2012 AA Total exemption full accounts made up to 23 June 2012
30 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
21 Nov 2011 AA01 Current accounting period extended from 31 March 2012 to 23 June 2012
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
09 Nov 2011 CH01 Director's details changed for Mr Leonard Beukes on 9 November 2011
06 Oct 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
06 Oct 2011 AD01 Registered office address changed from C/O Ej Coetzer Flat 2, 26 Russell Hill Purley Surrey CR8 2JA United Kingdom on 6 October 2011
12 Aug 2011 TM02 Termination of appointment of Louise Mcconnell as a secretary
02 Aug 2011 TM01 Termination of appointment of David Knolles as a director
22 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders