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SAN REMO MANAGEMENT LIMITED

Company number 04330279

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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)
28 Nov 2019 PSC04 Change of details for Mr Stephen Franklin Adams as a person with significant control on 28 November 2019
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
06 Apr 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 AD01 Registered office address changed from C/O Ab Accounting (Kent) Ltd the Oast East Malling Trust Estate East Malling West Malling Kent ME19 6BJ to Henwood House Henwood Ashford Kent TN24 8DH on 1 February 2017
17 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
16 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Sep 2016 AP01 Appointment of Stephen Franklin Adams as a director on 26 July 2016
12 Aug 2016 TM01 Termination of appointment of Abosede Oguntade as a director on 26 July 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 no member list
27 Oct 2015 TM01 Termination of appointment of Andrew Kenneth Lawley as a director on 12 October 2015
27 Oct 2015 TM01 Termination of appointment of Clive Ernest Thompson as a director on 12 October 2015
29 Sep 2015 AP01 Appointment of Helen Joan Burgess as a director on 22 August 2015
16 Sep 2015 AP01 Appointment of David Patrick Kiernan as a director on 22 August 2015
16 Sep 2015 AP03 Appointment of Maria Clare Kiernan as a secretary on 22 August 2015
16 Sep 2015 AP01 Appointment of Abosede Oguntade as a director on 22 August 2015
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AD01 Registered office address changed from 79 Cherry Orchard Ditton Aylesford Kent ME20 6QS to C/O Ab Accounting (Kent) Ltd the Oast East Malling Trust Estate East Malling West Malling Kent ME19 6BJ on 29 April 2015
04 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 28 November 2013 no member list