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857 GARRATT LANE MANAGEMENT LIMITED

Company number 01946480

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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)
19 Jun 2017 AP01 Appointment of Mr Stephen Caygill as a director on 1 June 2017
19 Jun 2017 AP03 Appointment of Mrs Jane Virtue Fawkes as a secretary on 1 June 2017
31 May 2017 TM02 Termination of appointment of Manuel Ferreira Ribeiro as a secretary on 31 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 4
20 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 4
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 4
07 Dec 2013 TM01 Termination of appointment of Samuel Howell as a director
07 Dec 2013 TM01 Termination of appointment of Samuel Howell as a director
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 Dec 2011 CH01 Director's details changed for Mr Manuel Ferreira Ribeiro on 4 December 2011
10 Dec 2011 CH01 Director's details changed for Samuel Howell on 4 December 2011
10 Dec 2011 CH03 Secretary's details changed for Manuel Ferreira Ribeiro on 4 December 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 21 May 2010
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
09 Dec 2010 AR01 Annual return made up to 6 May 2009 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009