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ST. ANNES MOUNT MANAGEMENT COMPANY LIMITED

Company number 02842941

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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)
23 Sep 2015 AD01 Registered office address changed from C/O C/O Fairclough and Company Ltd 4 the Parade Philanthropic Road Redhill Surrey RH1 4DN to C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ on 23 September 2015
23 Sep 2015 TM02 Termination of appointment of Fairclough and Company Secretarial Services Ltd as a secretary on 7 September 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 28
30 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Mar 2015 TM02 Termination of appointment of Michael Neil Clough as a secretary on 1 March 2015
09 Mar 2015 AP04 Appointment of Fairclough and Company Secretarial Services Ltd as a secretary on 1 March 2015
09 Mar 2015 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to C/O C/O Fairclough and Company Ltd 4 the Parade Philanthropic Road Redhill Surrey RH1 4DN on 9 March 2015
17 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 28
09 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AD01 Registered office address changed from the Granary Coles Lane Ockley Dorking Surrey RH5 5LS England on 16 September 2013
22 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 28
21 Aug 2013 AD02 Register inspection address has been changed
21 Aug 2013 AD01 Registered office address changed from the Granary Coles Lane Ockley Dorking Surrey RH5 5LS England on 21 August 2013
21 Aug 2013 AD01 Registered office address changed from 263 High Street Dorking Surrey RH4 1RL England on 21 August 2013
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Linda Hutchings on 17 August 2011
17 Aug 2011 AD01 Registered office address changed from 280 High Street Dorking Surrey RH4 1QT on 17 August 2011
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Michael Neil Clough on 6 August 2010
24 Aug 2010 CH01 Director's details changed for Linda Hutchings on 6 August 2010
24 Aug 2010 CH01 Director's details changed for Joanne Timms on 6 August 2010