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PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED

Company number 02886464

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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)
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AP01 Appointment of Mrs Sandra Paget as a director on 21 April 2016
20 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 72
06 Oct 2015 AP01 Appointment of Dr Dominic Keown as a director on 23 April 2015
13 Aug 2015 AP01 Appointment of Mrs Sheila Robinson as a director on 23 April 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Ms Anne Elizabath Wheeler as a director on 23 April 2015
09 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 72
09 Feb 2015 AP03 Appointment of Mr Colin Astin as a secretary on 1 January 2015
09 Feb 2015 AD01 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 18 Mill Road Cambridge CB1 2AD on 9 February 2015
09 Feb 2015 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 1 January 2015
16 Dec 2014 TM01 Termination of appointment of Mark Ian Haslett as a director on 27 August 2014
28 Aug 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 28 August 2014
28 Aug 2014 TM02 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014
28 Aug 2014 AP04 Appointment of Epmg Legal Limited as a secretary on 1 July 2014
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 72
04 Jun 2013 AP01 Appointment of Mr Simon John Daly as a director
16 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Peter Parmella as a director