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PEBBLE MILL MEWS (MANAGEMENT) COMPANY LIMITED

Company number 04204480

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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 2016 AP01 Appointment of Jean Valerie Cartwright as a director on 20 November 2016
16 Nov 2016 TM01 Termination of appointment of Jonathan James Snade as a director on 16 November 2016
09 Nov 2016 AP01 Appointment of Mr Caroline Monica Wood as a director on 5 November 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 12
25 Jan 2016 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016
20 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 20 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12
09 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 12
12 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 May 2011 CH04 Secretary's details changed for Cosec Management Services Limtied on 3 May 2011
21 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Jonathan Snade on 28 April 2010
03 Feb 2010 TM02 Termination of appointment of Countrywide Property Management as a secretary
03 Feb 2010 AD01 Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 3 February 2010
03 Feb 2010 AP04 Appointment of Cosec Management Services Limtied as a secretary