MORETON MANSIONS MANAGEMENT LIMITED
Company number 02641104
- Company Overview for MORETON MANSIONS MANAGEMENT LIMITED (02641104)
- Filing history for MORETON MANSIONS MANAGEMENT LIMITED (02641104)
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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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29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
11 May 2017 | AP01 | Appointment of Lara Taher Helmy as a director on 5 May 2017 | |
06 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
12 Sep 2016 | TM01 | Termination of appointment of Luigi Andrea Giorgio Micheli as a director on 24 June 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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09 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | TM01 | Termination of appointment of Amaury Blow as a director on 10 July 2015 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2014 | AP01 | Appointment of Amaury Blow as a director on 7 April 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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02 Sep 2014 | AP01 | Appointment of Douglas James Kerr as a director on 2 September 2014 | |
11 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 10 July 2014
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16 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Dec 2013 | TM01 | Termination of appointment of Malcolm Goddard as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Paul Jackson as a director | |
09 Sep 2013 | AR01 | Annual return made up to 28 August 2013 with full list of shareholders | |
11 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Jun 2012 | TM01 | Termination of appointment of Roger Ker as a director | |
20 Jun 2012 | AD02 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW | |
19 Jun 2012 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 |