PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED
Company number 02586167
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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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19 Oct 2017 | AD01 | Registered office address changed from C/O C/O Homestead Csl 50 Wood Street Lytham St. Annes Lancashire FY8 1QG England to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Shirley Anne Broadhurst as a director on 30 June 2017 | |
20 May 2017 | TM01 | Termination of appointment of Geoff Ian Fielding as a director on 18 May 2017 | |
24 Apr 2017 | CH01 | Director's details changed for Mrs Joyce Anne Violet Platt on 24 April 2017 | |
24 Apr 2017 | CH01 | Director's details changed for Mr William Barry Davies on 24 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Christopher Douglas Wall as a director on 9 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mrs Joyce Anne Violet Platt as a director on 27 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr William Barry Davies as a director on 27 March 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
09 Feb 2017 | AA01 | Current accounting period shortened from 5 April 2017 to 31 March 2017 | |
05 Jan 2017 | AP04 | Appointment of Homestead Consultancy Services Ltd. as a secretary on 1 January 2017 | |
05 Jan 2017 | AD01 | Registered office address changed from 2 Tunbridge Close Wistaston Cheshire CW2 6SH to C/O C/O Homestead Csl 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 5 January 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Ian Donaldson as a director on 4 January 2017 | |
04 Jan 2017 | TM02 | Termination of appointment of Pauline Donaldson as a secretary on 4 January 2017 | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
03 Apr 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
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08 Aug 2015 | TM02 | Termination of appointment of Phoenix Leasehold & Block Management Ltd as a secretary on 1 July 2015 | |
08 Aug 2015 | AP03 | Appointment of Mrs Pauline Donaldson as a secretary on 1 July 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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01 Dec 2014 | AP01 | Appointment of Mr Geoff Ian Fielding as a director on 26 November 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Geoff Ian Fielding as a director on 18 September 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Ian Donaldson as a director on 26 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Mrs Sheila Constance Huggins as a director on 18 September 2014 | |
17 Nov 2014 | AP04 | Appointment of Phoenix Leasehold & Block Management Ltd as a secretary on 18 September 2014 |