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EARDISTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 04716466

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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)
06 Nov 2020 AP01 Appointment of Mr Raif Alan Beaumont Simpson as a director on 6 November 2020
12 May 2020 AD01 Registered office address changed from Flat 5 Eardiston House Eardiston Tenbury Wells WR15 8JH England to Flat 6, Eardiston House, Eardiston, Tenbury Wells, Eardiston Tenbury Wells WR15 8JH on 12 May 2020
12 May 2020 TM01 Termination of appointment of Leigh Peter St John Smith as a director on 12 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
15 Jan 2020 AAMD Amended accounts made up to 31 March 2019
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jun 2019 TM01 Termination of appointment of Lauren Natalie Thompson as a director on 25 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Sep 2018 AP01 Appointment of Director of Eardiston House Management Company Jack Ludwig as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Laura Misselbrook as a director on 24 September 2018
11 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Jun 2017 AP01 Appointment of Miss Lauren Natalie Thompson as a director on 20 June 2017
17 Jun 2017 AD01 Registered office address changed from Flat 4 Eardiston House Eardiston Nr Tenbury Wells Worcestershire WR15 8JH to Flat 5 Eardiston House Eardiston Tenbury Wells WR15 8JH on 17 June 2017
24 Apr 2017 AD02 Register inspection address has been changed from 4 Eardiston House Eardiston Tenbury Wells Worcestershire WR15 8JH United Kingdom to Eardiston House Eardiston Tenbury Wells WR15 8JH
22 Apr 2017 TM02 Termination of appointment of Claire Louise Leavey as a secretary on 22 April 2017
22 Apr 2017 TM01 Termination of appointment of Claire Louise Leavey as a director on 22 April 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
26 Jan 2016 AP01 Appointment of Mr Leigh Peter St John Smith as a director on 20 January 2016
24 Sep 2015 AA Micro company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014