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CHURCH LANE (TARLETON) MANAGEMENT COMPANY LIMITED

Company number 04821149

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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 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 20
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Dec 2014 AP01 Appointment of Mr Graham Barton as a director on 1 May 2014
21 Aug 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 20
30 Jun 2014 CH01 Director's details changed for Michael John Mackey on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Roma Donkor on 30 June 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
12 May 2014 CH03 Secretary's details changed for Hml Guthrie on 12 May 2014
12 May 2014 AD01 Registered office address changed from C/O Hml Guthrie 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 12 May 2014
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Mar 2014 AP03 Appointment of Hml Guthrie as a secretary
25 Mar 2014 AD01 Registered office address changed from C/O Pr Gibbs & Co Limited 85-87 Market Street Westhoughton Bolton BL5 3AA on 25 March 2014
24 Mar 2014 TM02 Termination of appointment of Pr Gibbs & Co as a secretary
21 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Michael John Mackey on 4 July 2011
01 Aug 2011 CH01 Director's details changed for Roma Donkor on 4 July 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Pr Gibbs & Co on 4 July 2010