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THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED

Company number 04192534

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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 Mar 2019 AP01 Appointment of Ms Marion Mason as a director on 21 March 2019
24 Feb 2019 PSC07 Cessation of Helen Ricardo as a person with significant control on 24 February 2019
24 Feb 2019 TM01 Termination of appointment of Helen Ricardo as a director on 24 February 2019
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
14 Dec 2017 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 24
27 Oct 2015 TM01 Termination of appointment of Barbara Harvey as a director on 7 October 2015
27 Oct 2015 AP01 Appointment of Ms Helen Ricardo as a director on 7 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 24
04 Oct 2014 TM02 Termination of appointment of Louise Connor as a secretary on 4 October 2014
04 Oct 2014 AP03 Appointment of Ms Penny Jane Jeffery as a secretary on 4 October 2014
03 Oct 2014 AD01 Registered office address changed from 2 the Courtyards London Road Aston Clinton Aylesbury Bucks HP22 5GW to 16 the Courtyards London Road Aston Clinton Aylesbury Buckinghamshire HP22 5GW on 3 October 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2014
04 Apr 2014 TM01 Termination of appointment of Jane Balkwill as a director
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 24
  • ANNOTATION A second filed AR01 was registered on 13/06/2014
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Jan 2013 TM02 Termination of appointment of Ian Claridge as a secretary
29 Jan 2013 AD01 Registered office address changed from , 3 the Courtyards, Aston Clinton, Bucks, HP22 5GW on 29 January 2013
29 Jan 2013 AP03 Appointment of Ms Louise Connor as a secretary