FIRGROVE MANOR (EVERSLEY) M. C. LIMITED
Company number 04906078
- Company Overview for FIRGROVE MANOR (EVERSLEY) M. C. LIMITED (04906078)
- Filing history for FIRGROVE MANOR (EVERSLEY) M. C. LIMITED (04906078)
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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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09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Aug 2016 | TM01 | Termination of appointment of Deven Lloyd Harrison as a director on 16 February 2016 | |
27 Jan 2016 | AP01 | Appointment of Ms Holly Stubbings as a director on 27 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Mr David Ian Staley as a director on 18 January 2016 | |
26 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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16 Sep 2015 | AP01 | Appointment of Mr Daniel Michael Hutchinson as a director on 16 January 2014 | |
27 Aug 2015 | TM01 | Termination of appointment of Roger David Harrison as a director on 27 August 2015 | |
20 Feb 2015 | AP01 | Appointment of Mr Ian Robert Payne as a director on 20 February 2015 | |
20 Feb 2015 | AP01 | Appointment of Mr Gareth Mainds as a director on 20 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Jean Beccaria as a director on 19 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of James Henderson as a director on 19 February 2015 | |
03 Dec 2014 | TM02 | Termination of appointment of Daniel Hutchinson as a secretary on 3 December 2014 | |
03 Dec 2014 | AP03 | Appointment of Mr Peter Hutchinson as a secretary on 27 January 2014 | |
03 Dec 2014 | TM02 | Termination of appointment of Daniel Hutchinson as a secretary on 3 December 2014 | |
02 Dec 2014 | AP03 | Appointment of Mr Daniel Hutchinson as a secretary on 16 January 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Peter Hutchinson as a secretary on 2 December 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr Steve Britten as a director on 19 November 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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21 May 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
21 May 2014 | AAMD | Amended accounts made up to 31 December 2011 | |
04 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association |