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PERRYLANDS LANE MANAGEMENT COMPANY LIMITED

Company number 02783155

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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)
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
22 Jan 2018 AP01 Appointment of Reverend Charles Edward Sargent as a director on 16 November 2017
22 Jan 2018 TM01 Termination of appointment of Lee Edward O'neill as a director on 9 March 2017
22 Jan 2018 TM01 Termination of appointment of Mark Stuart Innes Lovell as a director on 31 March 2017
22 Jan 2018 TM01 Termination of appointment of Claire Siobhan Lovell as a director on 12 February 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Minette Champneys 4 Ontario Close Smallfield Horley Surrey RH6 9RA
02 Feb 2016 AR01 Annual return made up to 22 January 2016 no member list
04 Dec 2015 AP01 Appointment of Miss Helen Bennett as a director on 25 March 2015
04 Dec 2015 AP01 Appointment of Mr Roger Leslie Harrington as a director on 20 March 2014
19 Nov 2015 AD01 Registered office address changed from 10 Toronto Drive Smallfield Horley Surrey RH6 9RB to C/O Lindeyer Francis Ferguson, Chartered Accountants North House 198 High Street Tonbridge Kent TN9 1BE on 19 November 2015
18 Nov 2015 CH03 Secretary's details changed for Mrs Minette Champneys on 21 October 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 22 January 2015 no member list
19 Nov 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
19 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
19 Oct 2014 AP01 Appointment of Mrs Claire Siobhan Lovell as a director on 20 March 2014
19 Oct 2014 TM01 Termination of appointment of Roy Derek Pearson as a director on 20 March 2014
19 Oct 2014 AP01 Appointment of Mr Mark Stuart Innes Lovell as a director on 20 March 2014
12 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 22 January 2014 no member list
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 22 January 2013 no member list