CARRIAGE MEWS (KIRBY'S LANE) MANAGEMENT COMPANY LIMITED
Company number 03228804
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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 Nov 2015 | AD01 | Registered office address changed from 11 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL England to 11 Carriage Mews Canterbury Kent CT2 8AL on 24 November 2015 | |
16 Nov 2015 | AP03 | Appointment of Mr John Malcolm Andrews as a secretary on 15 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of James Gibbons as a director on 16 November 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from 6 Carriage Mews Canterbury Kent CT2 8AL to 11 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL on 16 November 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Neil Robert Flanagan as a director on 5 October 2015 | |
07 Oct 2015 | TM02 | Termination of appointment of Neil Robert Flanagan as a secretary on 5 October 2015 | |
21 Aug 2015 | AP01 | Appointment of Mr Daniel Klaas Tjerkstra as a director on 3 August 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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19 May 2015 | AD01 | Registered office address changed from 3 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL to 6 Carriage Mews Canterbury Kent CT2 8AL on 19 May 2015 | |
13 May 2015 | TM01 | Termination of appointment of Susan Caroline Winding as a director on 18 April 2015 | |
13 May 2015 | TM01 | Termination of appointment of Kay Robinson as a director on 18 April 2015 | |
13 May 2015 | AP01 | Appointment of Mr Stephen Gerald Payne as a director on 10 May 2015 | |
13 May 2015 | AP03 | Appointment of Mr Neil Robert Flanagan as a secretary on 10 May 2015 | |
13 May 2015 | AP01 | Appointment of Mr Neil Robert Flanagan as a director on 10 May 2015 | |
31 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
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25 Sep 2014 | AD01 | Registered office address changed from Ha'penny House 11 Carriage Mews Canterbury Kent CT2 8AL England to 3 Carriage Mews Carriage Mews Canterbury Kent CT2 8AL on 25 September 2014 | |
08 May 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Dec 2013 | TM02 | Termination of appointment of David Oliver as a secretary | |
01 Dec 2013 | TM01 | Termination of appointment of David Oliver as a director | |
01 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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03 May 2013 | AP01 | Appointment of Mr David Phillip Oliver as a director | |
03 May 2013 | TM01 | Termination of appointment of Alasdair Holland as a director | |
01 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
03 Apr 2013 | AP03 | Appointment of Mr David Phillip Oliver as a secretary |