THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED
Company number 05004959
- Company Overview for THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED (05004959)
- Filing history for THE SOUTHACRE (ATTLEBOROUGH) MANAGEMENT COMPANY LIMITED (05004959)
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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) |
|---|---|---|---|
| 02 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 03 Jan 2018 | AP01 | Appointment of Dr Nicola Gray as a director on 27 June 2017 | |
| 03 Jan 2018 | AP01 | Appointment of Mr Brian Thomas Hilton as a director on 15 March 2017 | |
| 03 Jan 2018 | AP01 | Appointment of Mrs Julie Bodmer as a director on 15 March 2017 | |
| 12 May 2017 | TM02 | Termination of appointment of Jonathon Paul Francis as a secretary on 4 May 2017 | |
| 12 May 2017 | TM01 | Termination of appointment of Rebecca Sinead Francis as a director on 4 May 2017 | |
| 12 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 12 May 2017 | AP03 | Appointment of Mr Andrew David Kelsall as a secretary on 4 May 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 11 Jan 2017 | TM01 | Termination of appointment of Harold Nevile Bodmer as a director on 20 July 2016 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 19 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 28 Jan 2015 | TM01 | Termination of appointment of Leslie Cecil William Cross as a director on 21 March 2014 | |
| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 20 Jan 2014 | CH03 | Secretary's details changed for Rachele Kelsall on 23 September 2013 | |
| 18 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
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| 18 Jan 2014 | TM02 | Termination of appointment of Rachele Kelsall as a secretary | |
| 18 Jan 2014 | AP03 | Appointment of Mr Jonathon Paul Francis as a secretary | |
| 18 Jan 2014 | AD01 | Registered office address changed from Gresham Lodge 4 Southacre Attleborough Norfolk NR17 2QB on 18 January 2014 | |
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 |