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THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT LTD

Company number 03820107

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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)
02 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2017 AP03 Appointment of Mrs Carole Ann Lawson as a secretary on 25 January 2017
05 Feb 2017 TM02 Termination of appointment of Jacqueline Susan Gibson as a secretary on 25 January 2017
19 Jan 2017 AD01 Registered office address changed from 13 the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS to 12 the Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS on 19 January 2017
18 Jan 2017 TM01 Termination of appointment of Jacqueline Susan Gibson as a director on 11 January 2017
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20
11 Aug 2015 AP01 Appointment of Mr Richard Vaughan Sicard as a director on 30 April 2015
01 Jul 2015 TM01 Termination of appointment of Christopher Melvyn Stead as a director on 30 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mrs Carole Lawson as a director on 10 November 2014
16 Dec 2014 TM01 Termination of appointment of Helen Elizabeth Lukies as a director on 10 November 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 20
17 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of John Reeves as a director
09 Dec 2010 AD01 Registered office address changed from 19 the Old Brewery Violets Lane Furneux Pelham Buntingford Hertfordshiresg9 0Ts on 9 December 2010
09 Dec 2010 TM02 Termination of appointment of John Reeves as a secretary
09 Dec 2010 AP03 Appointment of Mrs Jacqueline Susan Gibson as a secretary