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PRIORY CLOSE (BOXGROVE) LIMITED

Company number 01746945

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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)
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
  • GBP 16
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
  • GBP 16
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
  • GBP 16
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