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SOUTHERNHAY MANSIONS MANAGEMENT LIMITED

Company number 02356249

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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)
07 Jul 2017 CH01 Director's details changed for Mrs Tina Lesley Keddy on 27 June 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 10 May 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
24 Sep 2015 TM02 Termination of appointment of Timothy Peter Edward Garmer as a secretary on 17 September 2015
23 Sep 2015 AP03 Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 17 September 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
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 6
07 Jan 2015 AP01 Appointment of Mrs Tina Lesley Keddy as a director on 26 March 2014
07 Jan 2015 TM01 Termination of appointment of Leslie Kenneth Keddy as a director on 26 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mr Leslie Kenneth Keddy as a director
02 Apr 2014 TM01 Termination of appointment of Timothy Garner as a director
02 Apr 2014 TM01 Termination of appointment of Martin Matthews as a director
02 Apr 2014 AP01 Appointment of Mr Dean Charles Hooper as a director
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 6
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Mr Martin William Matthews as a director