66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
Company number 04099757
- Company Overview for 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED (04099757)
- Filing history for 66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED (04099757)
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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) |
|---|---|---|---|
| 22 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 22 Nov 2017 | AP03 | Appointment of Erika Louise Pyne as a secretary on 30 October 2016 | |
| 22 Nov 2017 | TM02 | Termination of appointment of David Owen Thomas as a secretary on 30 October 2016 | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Jun 2016 | AD01 | Registered office address changed from 2 Eaton Court Eaton Court Road Eaton Socon St Neots Cambridgeshire PE19 8ER to 15 Station Road St. Ives Cambridgeshire PE27 5BH on 20 June 2016 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 03 Nov 2015 | CH03 | Secretary's details changed for Mr David Owen Thomas on 22 May 2015 | |
| 16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Jan 2015 | AP01 | Appointment of Mr Paul Bailey as a director on 31 December 2014 | |
| 02 Jan 2015 | TM01 | Termination of appointment of David Kevin Thomas as a director on 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 30 Oct 2014 | AP01 | Appointment of Mrs Erika Louise Pyne as a director on 28 September 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 16 Nov 2010 | AD01 | Registered office address changed from Suite 9 Davey House 31 St Neots Road St Neots Cambridgeshire PE19 7GE England on 16 November 2010 | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |