48 ULLET ROAD MANAGEMENT LIMITED

Company number 01724582

Date	Type	Description	View / Download
24 Nov 2016	AP04	Appointment of Hhl Company Secretaries as a secretary on 24 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of John Humphreys as a secretary on 24 November 2016	(1 page)
17 Nov 2016	AP03	Appointment of Mr John Humphreys as a secretary on 1 October 2016	(2 pages)
17 Nov 2016	TM02	Termination of appointment of Peter James Kenny as a secretary on 1 October 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from Suite 7 Church House Hanover Street Liverpool Merseyside L1 3DN to 377 Hoylake Road Moreton Merseyside CH46 0RW on 15 November 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Richard John Tinsley as a director on 7 September 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
03 Jan 2016	AD01	Registered office address changed from 294 Aigburth Road Liverpool L17 9PW to Suite 7 Church House Hanover Street Liverpool Merseyside L1 3DN on 3 January 2016	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
12 Nov 2015	AP03	Appointment of Peter James Kenny as a secretary on 2 October 2015	(2 pages)
22 Oct 2015	TM02	Termination of appointment of Lisa Marcelle Silverman as a secretary on 2 October 2015	(1 page)
09 Sep 2015	AP01	Appointment of Richard John Tinsley as a director on 24 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Jill Diane Tinsley as a director on 24 July 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 19	(8 pages)
10 Oct 2014	AP03	Appointment of Ms Lisa Marcelle Silverman as a secretary on 28 August 2014 ANNOTATION Clarification this document is a duplicate of AP03 registered on 29/09/2015	(3 pages)
02 Oct 2014	AP03	Appointment of Ms Lisa Marcelle Silverman as a secretary on 28 August 2014 ANNOTATION Clarification this document is a duplicate of AP03 registered on 29/09/2014	(3 pages)
29 Sep 2014	AP03	Appointment of Ms Lisa Marcelle Silverman as a secretary on 28 August 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Janet Margaret Corke as a secretary on 27 August 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 19	(9 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 4 April 2014	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 4 April 2013	(5 pages)
19 Sep 2013	AP01	Appointment of Reverend Malcolm Joseph William Atherton as a director	(3 pages)
06 Sep 2013	TM01	Termination of appointment of Sharon Stacey as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Richard Stacey as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(10 pages)