AMERDEN LAKES MANAGEMENT COMPANY LTD

Company number 04996987

Date	Type	Description	View / Download
19 Feb 2018	CH04	Secretary's details changed for Banner Property Services Limited on 19 February 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from Suffolk House, the Green, Wooburn Green High Wycombe Buckinghamshire HP10 0EU United Kingdom to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 16 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
26 Sep 2017	TM01	Termination of appointment of Bhash Valambia as a director on 26 September 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Jeffrey David Beal as a director on 4 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Mrs Susan Hilary Jane Haggerty as a director on 5 April 2017	(2 pages)
28 Apr 2017	AP04	Appointment of Banner Property Services Limited as a secretary on 5 April 2017	(2 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(9 pages) Download iXBRL
06 Jan 2017	TM01	Termination of appointment of Steven Roy Jones as a director on 19 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suffolk House, the Green, Wooburn Green High Wycombe Buckinghamshire HP10 0EU on 22 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary on 1 December 2016	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
28 Nov 2016	AP04	Appointment of Hml Company Secretarial Services as a secretary on 1 September 2010	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 14 November 2016	(1 page)
29 Jan 2016	AA	Total exemption full accounts made up to 31 July 2015	(10 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 701	(10 pages)
21 Dec 2015	AP01	Appointment of Dr Steven Roy Jones as a director on 1 April 2013	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Steven Roy Jones as a director on 1 April 2013	(1 page)
17 Nov 2015	TM01	Termination of appointment of Paul Tony Fowler as a director on 17 November 2015	(1 page)
10 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(11 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 701	(12 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
19 Dec 2013	MISC	Section 519	(1 page)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 701	(12 pages)
22 Apr 2013	CH01	Director's details changed for Mr Christopher Dulewicz on 22 April 2013	(2 pages)

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