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ACKWORTH ROAD MANAGEMENT LIMITED

Company number 03054997

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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)
14 Mar 2019 PSC07 Cessation of John Peter Lumb as a person with significant control on 13 March 2019
05 Mar 2019 AD01 Registered office address changed from , C/O Marilyn Richardson, 31 Hollow Lane, Hayling Island, Hampshire, PO11 9EX to 31 Hollow Lane Hayling Island PO11 9EX on 5 March 2019
05 Mar 2019 AP03 Appointment of Mrs Rhonda Kneller as a secretary on 27 February 2019
27 Feb 2019 TM02 Termination of appointment of Marilyn Ann Richardson as a secretary on 22 February 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from , 1 Artillery Row Ackworth Road, Hilsea, Portsmouth, PO3 5NS on 24 May 2012
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for John Lumb on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Michael Christopher Bourne on 8 May 2010
04 Jun 2010 CH03 Secretary's details changed for Marilyn Ann Richardson on 8 May 2010