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MARGOT MANAGEMENT COMPANY LIMITED

Company number 02954888

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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)
07 Mar 2018 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 7 March 2018
07 Mar 2018 TM02 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 5 March 2018
19 Jan 2018 TM01 Termination of appointment of Jonathan James Paget as a director on 19 January 2018
19 Jan 2018 AP01 Appointment of Mr Robert John Thompson as a director on 19 January 2018
28 Jul 2017 AP01 Appointment of Peter George Bullock as a director on 11 July 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
05 Jul 2017 AP01 Appointment of Mr Jonathan James Paget as a director on 5 July 2017
12 Jun 2017 TM01 Termination of appointment of Darren James Cann as a director on 12 June 2017
29 Mar 2017 AA Total exemption full accounts made up to 24 June 2016
26 Sep 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Louise Undrill as a director on 1 August 2016
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
08 Oct 2015 AA Total exemption small company accounts made up to 24 June 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 22
24 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AA Total exemption small company accounts made up to 24 June 2014
24 Mar 2015 AP01 Appointment of Rowan George Dodd as a director on 23 March 2015
06 Oct 2014 CH01 Director's details changed for Darren James Cann on 6 October 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 22
03 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
09 Apr 2013 AA Total exemption full accounts made up to 24 June 2012
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012