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VILLA MENORCA MANAGEMENT COMPANY LIMITED

Company number 01566634

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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)
06 Nov 2017 TM01 Termination of appointment of Ashley Mark Hamilton as a director on 30 October 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Sep 2016 AP01 Appointment of Mr Brian Robert Bakewell as a director on 12 September 2016
18 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
09 Sep 2016 TM01 Termination of appointment of George Richard Cridlan as a director on 1 September 2016
09 Sep 2016 TM01 Termination of appointment of David Henry Franklin Davies as a director on 1 September 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40
06 Nov 2015 TM01 Termination of appointment of Brian Robert Bakewell as a director on 29 October 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Oct 2015 AP01 Appointment of Mr George Richard Cridlan as a director on 6 October 2015
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 40
26 Sep 2014 AP01 Appointment of Mr David Henry Franklin Davies as a director on 26 August 2014
13 Sep 2014 TM01 Termination of appointment of Arthur John Woodward as a director on 26 August 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 40
04 Oct 2013 AP01 Appointment of Mr Ashley Mark Hamilton as a director
22 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
30 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
30 Aug 2012 TM01 Termination of appointment of Norman Nash as a director
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
15 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders