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THE SHRUBBERY (WALSALL) MANAGEMENT COMPANY LIMITED

Company number 04805043

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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)
30 Jul 2015 TM01 Termination of appointment of John Mcphee as a director on 24 July 2015
15 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 66
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr William Thomas Bromley as a director on 8 April 2015
01 Apr 2015 TM01 Termination of appointment of John Brian Haden as a director on 23 March 2015
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 66
15 Aug 2013 AP04 Appointment of Cpbigwood Management Llp as a secretary
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from Bigwood Associates Limited 51-52 Calthorpe Road Birmingham B15 1TH on 26 April 2012
26 Aug 2011 TM01 Termination of appointment of Terence Moore as a director
26 Aug 2011 TM02 Termination of appointment of Terence Moore as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Ian Allen as a director
13 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for James Edward Maddock on 19 June 2010
04 Aug 2010 CH01 Director's details changed for John Mcphee on 19 June 2010
04 Aug 2010 CH01 Director's details changed for Michael Brophy on 19 June 2010
04 Aug 2010 CH03 Secretary's details changed for Terence Moore on 19 June 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009