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THAXTED ROAD (SAFFRON WALDEN) MANAGEMENT CO. LTD.

Company number 02858323

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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)
11 Oct 2017 AP01 Appointment of Mr Kenneth Nelson Snow as a director on 12 September 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 12
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 12
06 Feb 2014 AP01 Appointment of Mrs Susan Anne Patrick as a director on 6 February 2014
13 Dec 2013 TM01 Termination of appointment of Daphne Northwood as a director on 3 December 2013
13 Dec 2013 AP01 Appointment of Mrs Hazel Jean Marshall as a director on 3 December 2013
12 Dec 2013 AP01 Appointment of Mr Peter Barnes as a director on 3 December 2013
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Dec 2013 AP03 Appointment of Mr Anthony Clive Dorren as a secretary on 3 December 2013
06 Dec 2013 TM02 Termination of appointment of Margarethe Bilsland as a secretary on 3 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
02 Oct 2013 AD01 Registered office address changed from Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 2 October 2013
21 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Daphne Northwood as a director
05 Aug 2011 TM01 Termination of appointment of Mark Cooper as a director
03 Mar 2011 TM02 Termination of appointment of Daphne Northwood as a secretary
03 Mar 2011 AP03 Appointment of Margarethe Bilsland as a secretary
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010