THE EARLS KEEP MANAGEMENT COMPANY LIMITED
Company number 03875664
- Company Overview for THE EARLS KEEP MANAGEMENT COMPANY LIMITED (03875664)
- Filing history for THE EARLS KEEP MANAGEMENT COMPANY LIMITED (03875664)
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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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08 Feb 2018 | AA | Micro company accounts made up to 31 October 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
12 Jan 2018 | AP04 | Appointment of Sdl Estate Management Limited as a secretary on 12 January 2018 | |
12 Jan 2018 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 12 January 2018 | |
12 Jan 2018 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 12 January 2018 | |
21 Feb 2017 | AP01 | Appointment of Mr Robert Simonds as a director on 1 December 2016 | |
21 Feb 2017 | AD01 | Registered office address changed from 8 Garrick Close Dudley West Midlands DY1 3DF to 45 Summer Row Birmingham West Midlands B3 1JJ on 21 February 2017 | |
20 Feb 2017 | AA | Micro company accounts made up to 31 October 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Peter John Woodall as a director on 1 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Kenneth Jones as a director on 1 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr John David Badger as a director on 1 December 2016 | |
22 Dec 2016 | TM02 | Termination of appointment of Peter John Woodall as a secretary on 24 November 2016 | |
22 Dec 2016 | AP04 | Appointment of Cpbigwood Management Llp as a secretary on 24 November 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
15 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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10 Dec 2015 | TM01 | Termination of appointment of Ronald Ernest Fellows as a director on 19 November 2015 | |
21 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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28 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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30 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
25 Jan 2013 | AP01 | Appointment of Kenneth Jones as a director | |
12 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |