LONDON ROAD (AMESBURY) MANAGEMENT COMPANY LIMITED
Company number 02898094
- Company Overview for LONDON ROAD (AMESBURY) MANAGEMENT COMPANY LIMITED (02898094)
- Filing history for LONDON ROAD (AMESBURY) MANAGEMENT COMPANY LIMITED (02898094)
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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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24 Mar 2017 | TM01 | Termination of appointment of Nathan Muirhead as a director on 24 March 2017 | |
24 Mar 2017 | AD01 | Registered office address changed from 42 Duck Lane Laverstock Salisbury SP1 1PU England to 26 Thurlow Close Amesbury Salisbury SP4 7QG on 24 March 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
12 Aug 2016 | AA | Micro company accounts made up to 3 April 2016 | |
31 May 2016 | AP01 | Appointment of Mr David Currie as a director on 31 May 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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24 Dec 2015 | AA | Micro company accounts made up to 3 April 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from 6 London Road Amesbury Salisbury SP4 7EE to 42 Duck Lane Laverstock Salisbury SP1 1PU on 27 April 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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28 Nov 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | AP01 | Appointment of Mr Peter James Farrar as a director on 21 November 2014 | |
21 Oct 2014 | AD01 | Registered office address changed from 12 Bishops Mead Laverstock Salisbury SP1 1RU England to 6 London Road Amesbury Salisbury SP4 7EE on 21 October 2014 | |
02 Jul 2014 | TM02 | Termination of appointment of Hannah Muirhead as a secretary | |
28 Jun 2014 | AP03 | Appointment of Mrs Hannah Lucy Muirhead as a secretary | |
28 Jun 2014 | AP01 | Appointment of Mr Nathan Muirhead as a director | |
28 Jun 2014 | TM01 | Termination of appointment of Silvia Pearse as a director | |
28 Jun 2014 | TM02 | Termination of appointment of Silvia Pearse as a secretary | |
28 Jun 2014 | AD01 | Registered office address changed from 11 Hudson Road Amesbury Salisbury SP4 7PR on 28 June 2014 | |
27 Jun 2014 | AAMD | Amended accounts made up to 3 April 2014 | |
01 May 2014 | AA | Total exemption full accounts made up to 3 April 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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15 Aug 2013 | AA | Total exemption full accounts made up to 3 April 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
06 Jul 2012 | AA | Full accounts made up to 3 April 2012 | |
04 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders |