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ARVON HOUSE MANAGEMENT COMPANY LIMITED

Company number 02148634

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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)
21 Sep 2016 CH01 Director's details changed for Mrs Kathleen Audrey Waistell on 21 September 2016
20 Jul 2016 AP03 Appointment of Mrs Kathleen Audrey Waistell as a secretary on 20 July 2016
20 Jul 2016 TM02 Termination of appointment of Guy Christian Davis as a secretary on 20 July 2016
19 Jul 2016 AP01 Appointment of Mrs Elizabeth Roberts as a director on 19 July 2016
13 May 2016 CH01 Director's details changed for Mr Edward Graham Harrison on 13 May 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 60
14 Dec 2015 TM01 Termination of appointment of Guy Christian Davis as a director on 14 December 2015
09 Sep 2015 AA Micro company accounts made up to 31 March 2015
27 Feb 2015 AP01 Appointment of Fiona Ann Truswell as a director on 27 January 2015
27 Feb 2015 TM01 Termination of appointment of Jill Woodhall as a director on 12 February 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 60
14 Aug 2014 AD01 Registered office address changed from Arvon House 3 Boyn Hill Avenue Maidenhead Berkshire SL6 4ET to Unit 75 Cressex Business Park Lincoln Road High Wycombe Buckinghamshire HP12 3RL on 14 August 2014
09 Aug 2014 AP03 Appointment of Mr Guy Christian Davis as a secretary on 6 June 2014
09 Aug 2014 AP01 Appointment of Mr Guy Christian Davis as a director on 20 February 2014
09 Aug 2014 TM01 Termination of appointment of Anne Doreen Wilson as a director on 20 February 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 TM02 Termination of appointment of Edward Harrison as a secretary
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 60
10 Jan 2014 CH01 Director's details changed for Mrs Kathleen Audrey Waistell on 10 January 2014
10 Jan 2014 CH01 Director's details changed for Anne Doreen Wilson on 10 January 2014
10 Jan 2014 CH01 Director's details changed for Jill Woodhall on 10 January 2014
10 Jan 2014 CH01 Director's details changed for Derek Noble on 10 January 2014
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012