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THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED

Company number 04202774

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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 May 2017 AD01 Registered office address changed from 1 Alberto Street Stockton on Tees Cleveland TS18 2BQ to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 22 May 2017
22 May 2017 AP04 Appointment of Kingston Property Services as a secretary on 22 May 2017
22 May 2017 TM02 Termination of appointment of Lee Derek Fawcett as a secretary on 22 May 2017
08 Feb 2017 AD01 Registered office address changed from 2 Benson Street Stockton-on-Tees Cleveland TS20 2SR to 1 Alberto Street Stockton on Tees Cleveland TS18 2BQ on 8 February 2017
08 Feb 2017 AP01 Appointment of David Andrew Learman as a director on 15 December 2016
14 Oct 2016 AP03 Appointment of Lee Derek Fawcett as a secretary on 3 October 2016
14 Oct 2016 TM02 Termination of appointment of Robert Douglas Westwick as a secretary on 30 September 2016
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 24
08 Dec 2015 AP01 Appointment of Eric Pott as a director on 9 November 2015
13 Nov 2015 TM01 Termination of appointment of Paul Anthony Walters as a director on 9 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
04 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 24
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 24
06 May 2014 CH01 Director's details changed for Paul Anthony Walters on 1 July 2013
06 May 2014 CH01 Director's details changed for Shannon Rees on 2 July 2013
02 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr. Richard Aydon Lloyd as a director
16 Mar 2012 AD01 Registered office address changed from 39 High Street Yarm Cleveland TS15 9BH England on 16 March 2012
20 Feb 2012 AP03 Appointment of Robert Douglas Westwick as a secretary
07 Feb 2012 TM02 Termination of appointment of Michael Moody as a secretary