CECIL COURT PONTELAND MANAGEMENT LIMITED
Company number 02622671
- Company Overview for CECIL COURT PONTELAND MANAGEMENT LIMITED (02622671)
- Filing history for CECIL COURT PONTELAND MANAGEMENT LIMITED (02622671)
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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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22 Jun 2018 | AP01 | Appointment of Mr Newton Shipley as a director on 10 May 2018 | |
22 Jun 2018 | AP01 | Appointment of Mr Peter Miller as a director on 10 May 2018 | |
22 Jun 2018 | AP01 | Appointment of Mr John Desmond Allen as a director on 10 May 2018 | |
22 Jun 2018 | AP01 | Appointment of Mrs Bernadette Hughes as a director on 10 May 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Elizabeth Susan Stappard as a director on 10 May 2018 | |
26 Feb 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
12 Jul 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
03 Jul 2017 | PSC01 | Notification of Lorraine Joyce Crawford as a person with significant control on 21 June 2017 | |
10 May 2017 | AP01 | Appointment of Mrs Lorraine Joyce Crawford as a director on 27 March 2017 | |
10 May 2017 | AP01 | Appointment of Mrs Elizabeth Susan Stappard as a director on 20 July 2016 | |
10 Apr 2017 | TM01 | Termination of appointment of Ann Tracy Crawford as a director on 27 March 2017 | |
10 Apr 2017 | CH03 | Secretary's details changed for Mr Andrew William Morgan on 10 April 2017 | |
20 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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20 Jul 2016 | TM01 | Termination of appointment of Elizabeth Susan Stappard as a director on 20 July 2016 | |
20 Jul 2016 | TM01 | Termination of appointment of Christopher James Fisk as a director on 20 July 2016 | |
04 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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23 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Brian Crawford as a director on 8 August 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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19 Jun 2014 | AP01 | Appointment of Mrs Ann Tracy Crawford as a director | |
11 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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26 Apr 2013 | TM01 | Termination of appointment of Brian Hedley as a director |