POETS CHASE MANAGEMENT CO. LIMITED
Company number 02205864
- Company Overview for POETS CHASE MANAGEMENT CO. LIMITED (02205864)
- Filing history for POETS CHASE MANAGEMENT CO. LIMITED (02205864)
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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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17 Oct 2017 | TM02 | Termination of appointment of Louisa Maxine Myatt as a secretary on 16 October 2017 | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
14 Jun 2017 | TM01 | Termination of appointment of Philip Julian Bowden as a director on 9 June 2017 | |
02 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
19 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | TM01 | Termination of appointment of Malcolm Richard Calthorpe as a director on 17 November 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Alan Raymond Maizels as a director on 14 April 2015 | |
29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
08 May 2015 | TM02 | Termination of appointment of Alan Raymond Maizels as a secretary on 14 April 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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31 Dec 2014 | AD02 | Register inspection address has been changed from C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT England to C/O Neil Douglas Block Management Limited the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP | |
31 Dec 2014 | AD01 | Registered office address changed from C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to C/O Neil Douglas Block Management the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP on 31 December 2014 | |
03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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31 Dec 2013 | AD01 | Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 3EA on 31 December 2013 | |
12 Nov 2013 | AP01 | Appointment of Mr David Flett as a director | |
20 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
17 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
17 Jan 2012 | AD02 | Register inspection address has been changed from C/O Neil Douglas 8 Kingsbury Square Kingsbury Aylesbury Buckinghamshire HP20 2HT England | |
13 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |