CROFT COURT, CHESTER ROAD, CASTLE BROMWICH - MANAGEMENT LIMITED
Company number 03092495
- Company Overview for CROFT COURT, CHESTER ROAD, CASTLE BROMWICH - MANAGEMENT LIMITED (03092495)
- Filing history for CROFT COURT, CHESTER ROAD, CASTLE BROMWICH - MANAGEMENT LIMITED (03092495)
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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) |
|---|---|---|---|
| 06 Nov 2017 | AP01 | Appointment of Mrs Celia Banner as a director on 1 November 2017 | |
| 06 Nov 2017 | PSC01 | Notification of Celia Banner as a person with significant control on 1 November 2017 | |
| 06 Nov 2017 | AD01 | Registered office address changed from 1 Croft Court, the Green Castle Bromwich Birmingham B36 9AN to 4 the Green Castle Bromwich Birmingham B36 9AJ on 6 November 2017 | |
| 06 Nov 2017 | TM01 | Termination of appointment of Joan Ann Clarke as a director on 1 November 2017 | |
| 06 Nov 2017 | TM02 | Termination of appointment of Joan Ann Clarke as a secretary on 1 November 2017 | |
| 06 Nov 2017 | AP03 | Appointment of Mrs Celia Banner as a secretary on 1 November 2017 | |
| 06 Nov 2017 | PSC07 | Cessation of Joan Ann Clarke as a person with significant control on 1 November 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
| 01 Dec 2016 | AA | Micro company accounts made up to 4 March 2016 | |
| 26 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 26 Aug 2016 | AP01 | Appointment of Mrs Rosemary Anne Baldry as a director on 22 July 2016 | |
| 26 Aug 2016 | TM01 | Termination of appointment of Patricia Smith as a director on 22 July 2016 | |
| 28 Nov 2015 | AA | Total exemption full accounts made up to 4 March 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 04 Dec 2014 | AA | Total exemption full accounts made up to 4 March 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | CH01 | Director's details changed for Mrs Joan Ann Clarke on 20 June 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Kathleen Mary Lloyd as a director on 27 August 2014 | |
| 02 Sep 2014 | CH03 | Secretary's details changed for Mrs Joan Ann Clarke on 20 June 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Mrs Patricia Smith as a director on 27 August 2014 | |
| 02 Sep 2014 | TM01 | Termination of appointment of Kathleen Mary Lloyd as a director on 27 August 2014 | |
| 02 Sep 2014 | AD01 | Registered office address changed from 4 Croft Court the Green, Castle Bromwich Birmingham West Midlands B36 9AN England to 1 Croft Court, the Green Castle Bromwich Birmingham B36 9AN on 2 September 2014 | |
| 29 Oct 2013 | AA | Total exemption full accounts made up to 4 March 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 27 Nov 2012 | AA | Total exemption full accounts made up to 4 March 2012 |