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ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED

Company number 03535196

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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)
12 Jan 2018 CH01 Director's details changed for Mr Colin Rowley on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mrs Monica Blanche Murray on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Mark Allen Harris on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Bridgeford & Co. as a secretary on 12 January 2018
09 Jan 2018 AD01 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to 2 Brackens Way Lymington SO41 3TL on 9 January 2018
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
21 Apr 2017 AP01 Appointment of Mrs Susan Ann Hayes as a director on 1 January 2017
21 Apr 2017 TM01 Termination of appointment of Michael John Hayes as a director on 31 December 2016
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 16
01 May 2016 AP04 Appointment of Bridgeford & Co. as a secretary on 29 March 2016
01 May 2016 TM02 Termination of appointment of Nathan Robert Gooch as a secretary on 1 March 2016
01 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 16
22 Apr 2015 AP01 Appointment of Mrs Monica Blanche Murray as a director on 1 November 2014
20 Nov 2014 AA Micro company accounts made up to 31 March 2014
20 Jul 2014 AP01 Appointment of Mr Colin Rowley as a director on 1 June 2014
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 16
07 May 2014 AP01 Appointment of Mr Mark Allen Harris as a director
23 Apr 2014 AP01 Appointment of Mr Michael Eddows as a director
23 Apr 2014 TM01 Termination of appointment of Edward Murray as a director
19 Apr 2014 TM01 Termination of appointment of Christopher De Veulle as a director
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2013 CH01 Director's details changed for Marilyn Brooks on 1 July 2013