CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
Company number 02420126
- Company Overview for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED (02420126)
- Filing history for CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED (02420126)
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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) |
|---|---|---|---|
| 10 Nov 2015 | AP04 | Appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 November 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 07 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 30 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 02 Oct 2014 | AD03 | Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN | |
| 02 Oct 2014 | AD02 | Register inspection address has been changed to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN | |
| 16 Jun 2014 | AP04 | Appointment of Stiles Harold Williams as a secretary | |
| 16 Jun 2014 | AD01 | Registered office address changed from D2 Calthorpe Mansions, Calthorpe Road Edgbaston Birmingham B15 1QS on 16 June 2014 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 30 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 03 Aug 2011 | AD01 | Registered office address changed from C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS on 3 August 2011 | |
| 03 Aug 2011 | TM02 | Termination of appointment of Peter Dening as a secretary | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Oct 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 30 Sep 2009 | 288c | Secretary's change of particulars / peter dening / 06/09/2009 | |
| 30 Sep 2009 | 288b | Appointment terminated director delia cox spencer | |
| 30 Sep 2009 | 288b | Appointment terminated director john morgan | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |