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29 MEOLS DRIVE RESIDENTS COMPANY LIMITED

Company number 04575081

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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)
17 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mrs Shirley Ann Wynn-Jones on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Emma Louise Scott on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Benedict Terence Astor on 13 September 2016
12 Sep 2016 AD01 Registered office address changed from 29 Meols Drive Hoylake Wirral CH47 4AE to 35B Market Street Hoylake Wirral CH47 2BG on 12 September 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2016 TM01 Termination of appointment of Barbara Ann Sargent as a director on 22 February 2016
16 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 10/11/2015 for Shirley Ann Wynn-Jones
26 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015 TM02 Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015
25 Nov 2015 TM02 Termination of appointment of Alan Stephen Fowler as a secretary on 8 May 2015
10 Nov 2015 AP01 Appointment of Mrs Shirley Ann Wynn-Jones as a director on 8 May 2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 16/12/2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
07 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
06 Nov 2011 AP03 Appointment of Mr Alan Stephen Fowler as a secretary
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
25 Nov 2010 TM02 Termination of appointment of Catherine Worlock Pope as a secretary
25 Nov 2010 TM01 Termination of appointment of Catherine Worlock Pope as a director