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ASHBURNHAM MANSIONS LIMITED

Company number 01617807

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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)
19 Oct 2015 AP04 Appointment of Farrar Property Management Limited as a secretary on 2 October 2015
19 Oct 2015 TM02 Termination of appointment of Managed Properties Limited as a secretary on 2 October 2015
29 Sep 2015 AA Full accounts made up to 24 December 2014
20 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 54
20 Mar 2015 TM01 Termination of appointment of Justin Beecham Wintle as a director on 10 March 2014
20 Mar 2015 AP01 Appointment of Ms Angeles Lozano as a director on 14 November 2013
20 Mar 2015 TM01 Termination of appointment of Michael Frangos as a director on 26 June 2014
13 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2015 AA Full accounts made up to 24 December 2013
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 54
14 Oct 2013 AP04 Appointment of Managed Properties Limited as a secretary
14 Oct 2013 TM02 Termination of appointment of Management Accountants Ltd as a secretary
14 Oct 2013 TM01 Termination of appointment of John Mcgrane as a director
27 Sep 2013 AA Total exemption full accounts made up to 24 December 2012
01 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Apr 2013 AP01 Appointment of Mr Scott Douglass Butterworth as a director
01 Apr 2013 AP01 Appointment of Mr Michael Frangos as a director
01 Apr 2013 AP01 Appointment of Mr John Scott Mcgrane as a director
01 Apr 2013 TM01 Termination of appointment of Anastasia Frangos as a director
01 Apr 2013 AP01 Appointment of Mr Justin Beecham Wintle as a director
27 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
31 Jul 2012 AUD Auditor's resignation
26 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Mar 2012 AP01 Appointment of Mrs Anastasia Frangos as a director