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GREAT PULTENEY MANAGEMENT COMPANY LIMITED

Company number 01647906

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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)
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
12 Dec 2019 AP03 Appointment of Mr Richard James Mills as a secretary on 12 December 2019
12 Dec 2019 TM02 Termination of appointment of Michael Roger Boothroyd as a secretary on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from Flat 3 60 Great Pulteney Street Bath Somerset BA2 4DN to G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE on 12 December 2019
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
12 Dec 2018 PSC01 Notification of Charlotte Julie Ackerley as a person with significant control on 10 July 2018
13 Nov 2018 AP01 Appointment of Mrs Charlotte Julie Ackerley as a director on 10 July 2018
13 Nov 2018 TM01 Termination of appointment of Alan Martin Rubenstein as a director on 10 July 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
20 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
29 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
23 Feb 2015 AA Partial exemption accounts made up to 31 August 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6
05 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
13 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 31 August 2010