ARVON HOUSE MANAGEMENT COMPANY LIMITED
Company number 02148634
- Company Overview for ARVON HOUSE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |