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FIRGROVE MANOR (EVERSLEY) M. C. LIMITED

Company number 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)
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
  • GBP 210
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
  • GBP 210
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association