- Company Overview for PRIORY CLOSE (BOXGROVE) LIMITED (01746945)
- Filing history for PRIORY CLOSE (BOXGROVE) LIMITED (01746945)
- People for PRIORY CLOSE (BOXGROVE) LIMITED (01746945)
- More for PRIORY CLOSE (BOXGROVE) LIMITED (01746945)
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) |
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09 Dec 2016 | TM01 | Termination of appointment of Geert Ide Koffeman as a director on 8 December 2016 | |
05 Dec 2016 | TM01 | Termination of appointment of Vincent Huber as a director on 25 November 2016 | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
10 Oct 2016 | AD01 | Registered office address changed from C/O Shirley Koffeman Wealdens 12 Priory Close Boxgrove Chichester West Sussex PO18 0EA to 7 Priory Close Boxgrove Chichester West Sussex PO18 0EA on 10 October 2016 | |
10 Oct 2016 | AP03 | Appointment of Mrs Caroline Elizabeth Cooper as a secretary on 10 October 2016 | |
10 Oct 2016 | TM02 | Termination of appointment of Shirley Winifred Koffeman as a secretary on 10 October 2016 | |
06 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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22 Dec 2014 | AP01 | Appointment of Mr. Malcolm Herbert Cooper as a director on 20 December 2014 | |
22 Dec 2014 | AP01 | Appointment of Mrs. Sarah Kathleen Hobbs as a director on 20 December 2014 | |
20 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
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17 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | AP01 | Appointment of Mr. Vincent Huber as a director | |
17 Dec 2013 | TM01 | Termination of appointment of Caroline Cooper as a director | |
05 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
16 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
06 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
06 Jan 2011 | AP01 | Appointment of Mrs Juliet Anne Brecknell as a director | |
20 Dec 2010 | AP01 | Appointment of Capt Geert Ide Koffeman as a director | |
17 Dec 2010 | AP03 | Appointment of Mrs Shirley Winifred Koffeman as a secretary | |
17 Dec 2010 | TM01 | Termination of appointment of Kenneth Quinton as a director |