1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED
Company number 01576762
- Company Overview for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED (01576762)
- Filing history for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED (01576762)
- People for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED (01576762)
- More for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED (01576762)
| 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) |
|---|---|---|---|
| 30 Dec 2017 | AP01 | Appointment of Ms Susan Lee Gardner as a director on 13 February 2017 | |
| 30 Dec 2017 | TM01 | Termination of appointment of Matthew Donald John Cross as a director on 12 February 2017 | |
| 30 Dec 2017 | PSC07 | Cessation of Matthew Donald John Cross as a person with significant control on 12 February 2017 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 13 Jan 2017 | AP03 | Appointment of Miss Elizabeth Ellen Keith as a secretary on 13 January 2017 | |
| 13 Jan 2017 | TM02 | Termination of appointment of Matthew Donald John Cross as a secretary on 13 January 2017 | |
| 13 Jan 2017 | TM01 | Termination of appointment of Andrew Winnington as a director on 13 January 2017 | |
| 03 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 10 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 25 Jan 2015 | TM01 | Termination of appointment of John Rippon as a director on 1 January 2014 | |
| 25 Jan 2015 | AP01 | Appointment of Mr Andrew Winnington as a director on 1 January 2015 | |
| 28 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 26 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
|
|
| 16 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 08 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Jan 2011 | AP03 | Appointment of Mr Matthew Donald John Cross as a secretary | |
| 27 Jan 2011 | TM02 | Termination of appointment of Laura Fletcher as a secretary | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |