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SEMPLE GARDENS MANAGEMENT LIMITED

Company number 03391729

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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)
09 Jan 2016 TM02 Termination of appointment of Pinnacle Property Holdings Ltd as a secretary on 9 January 2016
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Mr Mark Richard Sarjant as a director on 21 September 2015
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 58
07 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 58
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
04 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
01 Dec 2011 AP01 Appointment of Mr Dean Rogers as a director
29 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
17 Aug 2011 AP04 Appointment of Pinnacle Property Management Ltd as a secretary
29 Jul 2011 AP04 Appointment of Pinnacle Property Holdings Limited as a secretary
29 Jul 2011 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 29 July 2011
13 Jun 2011 TM01 Termination of appointment of Steven Keeble as a director
10 Jun 2011 TM02 Termination of appointment of Joan Crowley as a secretary
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
27 Sep 2010 CH02 Director's details changed for C H Keeble & Son Ltd on 25 June 2010
20 Sep 2010 TM01 Termination of appointment of C H Keeble & Son Ltd as a director
14 Sep 2010 AP01 Appointment of Steven Robert Keeble as a director
14 Sep 2010 AP03 Appointment of Joan Crowley as a secretary
09 Mar 2010 TM02 Termination of appointment of Joan Crowley as a secretary