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TREARDDUR HOUSE MEWS MANAGEMENT COMMITTEE LIMITED

Company number 03426328

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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 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Jun 2017 AD01 Registered office address changed from C/O Mr James Rymer Derrylin 8 Talbot Road Birkenhead Merseyside L43 2HH to 5 Trearddur House Mews Lon St. Ffraid Trearddur Bay Holyhead LL65 2UD on 29 June 2017
29 Jun 2017 AP01 Appointment of Mrs Dawn Elizabeth Williams as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Tony Pickard as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of John Keith Williams as a director on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr James Rymer on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Paul Richard Burkinshaw on 29 June 2017
29 Jun 2017 CH03 Secretary's details changed for Mrs Sarah Jane Burkinshaw on 29 June 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
16 Nov 2015 AP03 Appointment of Mrs Sarah Jane Burkinshaw as a secretary on 26 September 2015
02 Nov 2015 AP01 Appointment of Mr John Keith Williams as a director on 26 September 2015
02 Nov 2015 AP01 Appointment of Mr Paul James Maylor as a director on 26 September 2015
02 Nov 2015 AP01 Appointment of Mr Paul Richard Burkinshaw as a director on 26 September 2015
02 Nov 2015 AP01 Appointment of Mr Andrew Cooke as a director on 26 September 2015
08 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
19 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders