LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED
Company number 04968716
- Company Overview for LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED (04968716)
- Filing history for LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED (04968716)
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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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30 Nov 2018 | CH01 | Director's details changed for Miss Laura Ann Calderbank on 30 November 2018 | |
30 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Mar 2018 | PSC01 | Notification of Pauline Thomas as a person with significant control on 13 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Mrs Pauline Andrea Thomas as a director on 13 March 2018 | |
29 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
10 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Dec 2016 | TM01 | Termination of appointment of Alexander James Withington as a director on 31 December 2016 | |
07 Dec 2016 | CH03 | Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
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09 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
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26 Sep 2014 | AD01 | Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014 | |
23 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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11 Nov 2013 | AP01 | Appointment of Miss Laura Ann Calderbank as a director | |
02 Nov 2013 | TM01 | Termination of appointment of Dean Smith as a director | |
31 Oct 2013 | AD01 | Registered office address changed from C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England on 31 October 2013 | |
11 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AD01 | Registered office address changed from C/O Prestige Secretarial Services 63 the Eye Barrier Road Chatham Kent ME4 4SD England on 17 May 2012 | |
09 Feb 2012 | AD01 | Registered office address changed from C/O Prestige Secretarial Services 15 Inglewood Kemnal Road Chislehurst Kent BR7 6NF on 9 February 2012 |