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PEARSON'S MEWS (WORTHING) RESIDENTS COMPANY LIMITED

Company number 02009168

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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 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
26 Jun 2017 AP01 Appointment of Mr Paul Christopher John Brownlee as a director on 13 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
11 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
09 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 220
22 Jan 2016 AP01 Appointment of Mrs Marlene Lesley Butler as a director on 15 December 2015
22 Jan 2016 TM01 Termination of appointment of Michael John Sharp as a director on 15 December 2015
22 Jan 2016 TM01 Termination of appointment of Keith George Jeary as a director on 15 December 2015
22 Jan 2016 AP01 Appointment of Mrs Pamela Mary Miles as a director on 15 December 2015
22 Jan 2016 AP01 Appointment of Mr David William Edwards as a director on 15 December 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 220
26 Nov 2014 TM01 Termination of appointment of Pamela Hazel Player as a director on 25 September 2014
26 Nov 2014 TM01 Termination of appointment of Pamela Mary Miles as a director on 23 November 2014
26 Nov 2014 TM01 Termination of appointment of Christine Durrant Ersser as a director on 25 September 2014
27 May 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mrs Pamela Mary Miles as a director
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 220
13 Feb 2014 TM01 Termination of appointment of Edward Wetton as a director
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of Richard Collins as a director