PORT REGENT (PHASE II) MANAGEMENT LIMITED
Company number 03735623
- Company Overview for PORT REGENT (PHASE II) MANAGEMENT LIMITED (03735623)
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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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16 Aug 2018 | TM01 | Termination of appointment of Nicola Audrey Burton as a director on 6 August 2018 | |
12 May 2018 | AP01 | Appointment of Mrs Janet Ruth Crook as a director on 12 May 2018 | |
12 May 2018 | TM01 | Termination of appointment of Neil Alexander Elphick as a director on 7 May 2018 | |
12 May 2018 | TM01 | Termination of appointment of Leslie William Michael Jones as a director on 7 May 2018 | |
31 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
14 Feb 2018 | AP01 | Appointment of Mr Raymond John Battersby as a director on 14 February 2018 | |
30 Aug 2017 | TM02 | Termination of appointment of Carol Lesley Pearce as a secretary on 9 August 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Raymond John Battersby as a director on 13 August 2017 | |
30 Aug 2017 | AD01 | Registered office address changed from 11 High Street High Street Seaford BN25 1PE England to 74 Madeira Way Eastbourne East Sussex BN23 5UJ on 30 August 2017 | |
21 Aug 2017 | TM02 | Termination of appointment of Carol Lesley Pearce as a secretary on 9 August 2017 | |
21 Aug 2017 | AD01 | Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street High Street Seaford BN25 1PE on 21 August 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Stephen Anthony Mullen as a director on 2 June 2017 | |
27 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
26 Jun 2017 | CH01 | Director's details changed for Miss Nicola Audrey Burton on 26 June 2017 | |
26 Jun 2017 | CH01 | Director's details changed for Miss Nicola Audrey Burton on 26 June 2017 | |
20 Jun 2017 | AP01 | Appointment of Mr Peter David Jeary as a director on 2 June 2017 | |
20 Jun 2017 | AP01 | Appointment of Mr Raymond John Battersby as a director on 2 June 2017 | |
20 Jun 2017 | AP01 | Appointment of Miss Nicola Audrey Burton as a director on 2 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Walter Stafford Martin as a director on 2 June 2017 | |
13 Jun 2017 | CH03 | Secretary's details changed for Mrs Carol Lesley Pearce on 12 June 2017 | |
23 May 2017 | ANNOTATION |
Rectified The TM01 was removed from the public register on 24/07/2017 as it is invalid or ineffective
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22 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
25 Aug 2016 | TM01 | Termination of appointment of Albert Edward Leggett as a director on 19 August 2016 | |
12 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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