6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED
Company number 03395734
- Company Overview for 6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED (03395734)
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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) |
|---|---|---|---|
| 30 Apr 2018 | AP04 | Appointment of Chansec Limited as a secretary on 26 April 2018 | |
| 30 Apr 2018 | AD01 | Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 30 April 2018 | |
| 17 Oct 2017 | AD01 | Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Chiltern House Marsack Street Caversham Reading RG4 5AP on 17 October 2017 | |
| 17 Oct 2017 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 2 October 2017 | |
| 28 Jul 2017 | TM01 | Termination of appointment of Samuel Sebastian Sheppard as a director on 20 March 2017 | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 27 Apr 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 25 Apr 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 04 Mar 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 10 Feb 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 01 May 2013 | AP01 | Appointment of Mr George Joseph Bugaj as a director | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 25 Oct 2012 | TM01 | Termination of appointment of Catherine Gaudy as a director | |
| 03 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 22 Dec 2010 | AP01 | Appointment of Mrs Kathleen Child as a director | |
| 06 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Catherine Caroline Gaudy on 1 October 2009 | |
| 06 Jul 2010 | CH01 | Director's details changed for Guy Daniel Ballantyne on 1 October 2009 |