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LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

Company number 01576104

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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)
11 Mar 2017 AP01 Appointment of Mr Philip Richard Leach as a director on 27 February 2017
02 Aug 2016 CH01 Director's details changed for Ms Samantha Jane O'rourke on 30 July 2016
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Mr Christopher Charles Wroe as a director on 7 June 2016
08 Jun 2016 AP01 Appointment of Mr David Andrew Birnie as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Jonathan Richmond Edwards as a director on 6 June 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/04/2016
30 Apr 2016 AR01 Annual return made up to 28 April 2016 no member list
27 Apr 2016 AP01 Appointment of Mr John Still Thesiger as a director on 25 April 2016
26 Apr 2016 TM01 Termination of appointment of Jean Elizabeth Butler as a director on 24 April 2016
17 Dec 2015 TM01 Termination of appointment of Alexandra Donaldson Jones as a director on 17 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 May 2015 TM01 Termination of appointment of Lee Derek Adam as a director on 12 May 2015
03 May 2015 AR01 Annual return made up to 28 April 2015 no member list
17 Dec 2014 AP01 Appointment of Mr Jonathan Richmond Edwards as a director on 9 December 2014
01 Dec 2014 AP01 Appointment of Ms Samantha Jane O'rourke as a director on 7 November 2014
30 Nov 2014 AP01 Appointment of Mr Hugh Ellis Tweed as a director on 7 November 2014
26 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
24 May 2014 TM01 Termination of appointment of Samantha O'rourke as a director
24 May 2014 TM01 Termination of appointment of Harry Cumming as a director
01 May 2014 AR01 Annual return made up to 28 April 2014 no member list
08 Jan 2014 AP01 Appointment of Ms Alexandra Donaldson Jones as a director
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 29/12/2013
19 Aug 2013 AD02 Register inspection address has been changed from C/O T Blaney 5 Laleham Abbey Laleham Park Staines Surrey TW18 1SZ England
15 Aug 2013 AP03 Appointment of Ms Mariko Parslow as a secretary