PORTMAN (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
Company number 01672451
- Company Overview for PORTMAN (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED (01672451)
- Filing history for PORTMAN (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED (01672451)
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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 Jun 2016 | TM01 | Termination of appointment of Alan George Parsons as a director on 17 June 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 12 Nov 2015 | AD01 | Registered office address changed from C/O a C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW to 3 Chichester Road Saffron Walden Essex CB11 3EW on 12 November 2015 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-24
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jul 2014 | AP01 | Appointment of Mr Grant Robert Douglas as a director on 21 August 2013 | |
| 30 Jun 2014 | AP01 | Appointment of Mr Keith John Lambeth as a director | |
| 13 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 24 May 2013 | CH03 | Secretary's details changed for Mr Anthony Clive Dorren on 24 May 2013 | |
| 24 May 2013 | CH01 | Director's details changed for Alan George Parsons on 24 May 2013 | |
| 24 May 2013 | CH01 | Director's details changed for Mrs Diane Maria Tucker on 24 May 2013 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 07 Jun 2012 | CH01 | Director's details changed for Miss Diane Maria Tucker on 7 June 2012 | |
| 06 Jun 2012 | TM01 | Termination of appointment of Charles Hassell as a director | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 May 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |