66 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
Company number 04856777
- Company Overview for 66 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED (04856777)
- Filing history for 66 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED (04856777)
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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) |
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24 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
24 Jul 2017 | TM01 | Termination of appointment of Edward Watts as a director on 23 July 2017 | |
24 Jul 2017 | PSC07 | Cessation of Edward Watts as a person with significant control on 24 July 2017 | |
24 Jul 2017 | AP01 | Appointment of Mr Daniel Green as a director on 23 July 2017 | |
19 Jul 2017 | TM02 | Termination of appointment of Chantelle Poole as a secretary on 19 July 2017 | |
19 Jul 2017 | AP03 | Appointment of Mrs Becky Allen as a secretary on 19 July 2017 | |
27 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
07 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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12 Aug 2014 | TM01 | Termination of appointment of Ben John Le Tissier as a director on 1 June 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Ben John Le Tissier as a director on 1 June 2014 | |
22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
15 Nov 2013 | AP03 | Appointment of Miss Chantelle Poole as a secretary | |
15 Nov 2013 | AP01 | Appointment of Mr Edward Watts as a director | |
03 Sep 2013 | TM01 | Termination of appointment of Ray Keatley as a director | |
03 Sep 2013 | TM02 | Termination of appointment of Laura Keatley as a secretary | |
06 Aug 2013 | CH03 | Secretary's details changed | |
05 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
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05 Aug 2013 | CH03 | Secretary's details changed for Laura Susanne Harman on 28 September 2012 | |
18 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
11 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |