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) |
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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
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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
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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
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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 |