65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED
Company number 04186698
- Company Overview for 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED (04186698)
- Filing history for 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED (04186698)
- People for 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED (04186698)
- More for 65 PORTLAND ROAD (LONDON) MANAGEMENT COMPANY LIMITED (04186698)
| 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) |
|---|---|---|---|
| 29 Mar 2018 | CH01 | Director's details changed for Sara Mcconnachie on 29 March 2018 | |
| 29 Mar 2018 | PSC04 | Change of details for Sarah Mcconnachie as a person with significant control on 29 March 2018 | |
| 18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 03 Nov 2017 | AD01 | Registered office address changed from Berrydown Cottage Gidleigh Chagford Newton Abbot Devon TQ13 8HS to 27a High Street Royal Wootton Bassett Swindon SN4 7AF on 3 November 2017 | |
| 01 Nov 2017 | PSC01 | Notification of Anna Maria Baumann as a person with significant control on 31 October 2017 | |
| 01 Nov 2017 | AP01 | Appointment of Mrs Anna Maria Baumann as a director on 31 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Tamsyn Rosemary Louis Woollcombe as a director on 31 October 2017 | |
| 01 Nov 2017 | TM02 | Termination of appointment of Tamsyn Rosemary Louis Woollcombe as a secretary on 31 October 2017 | |
| 01 Nov 2017 | PSC07 | Cessation of Tamsyn Rosemary Louis Woollcombe as a person with significant control on 31 October 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Kenneth Wallace Morgan as a director on 4 December 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Sara Mcconnachie as a director on 1 September 2014 | |
| 28 Mar 2014 | CH01 | Director's details changed for Tamsyn Rosemary Louis Woollcombe on 28 March 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 27 Mar 2013 | CH01 | Director's details changed for Mr. Kenneth Wallace Morgan on 26 March 2013 | |
| 27 Mar 2013 | CH01 | Director's details changed for Lewina Coote on 26 March 2013 | |
| 27 Mar 2013 | CH01 | Director's details changed for Tamsyn Rosemary Louis Woollcombe on 26 March 2013 | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |