THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED
Company number 02415637
- Company Overview for THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED (02415637)
- Filing history for THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED (02415637)
- People for THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED (02415637)
- More for THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED (02415637)
| 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 Aug 2017 | AD01 | Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to First Floor 1-3 Seamoor Road Bournemouth BH4 9AA on 7 August 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 18 Feb 2016 | TM01 | Termination of appointment of Shirley Anne Martin as a director on 18 February 2016 | |
| 19 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 18 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 20 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 28 May 2013 | TM02 | Termination of appointment of David Jenkins as a secretary | |
| 28 May 2013 | AP04 | Appointment of Jwt (South) Ltd as a secretary | |
| 28 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 28 Feb 2013 | CH03 | Secretary's details changed for David Robert Jenkins on 28 February 2013 | |
| 28 Feb 2013 | CH01 | Director's details changed for Samuel John Watson on 28 February 2013 | |
| 28 Feb 2013 | CH01 | Director's details changed for Shirley Anne Martin on 28 February 2013 | |
| 27 Jul 2012 | AD01 | Registered office address changed from Henderson Gilespie-Smith 37/39 Station Road New Milton Hampshire BH25 6HR on 27 July 2012 | |
| 20 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 21 Jun 2011 | AP03 | Appointment of David Robert Jenkins as a secretary | |
| 20 Jun 2011 | TM02 | Termination of appointment of Kenneth Henderson as a secretary | |
| 01 Mar 2011 | AR01 | Annual return made up to 13 February 2011. List of shareholders has changed | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders |