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LITTLE CHESTER (NO.2) MANAGEMENT COMPANY LIMITED

Company number 05164357

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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)
08 Mar 2017 AD01 Registered office address changed from C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 8 March 2017
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 20
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Feb 2015 CH01 Director's details changed for Neil David Marshall on 1 December 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 20
02 Jan 2014 TM02 Termination of appointment of Keith Etherington as a secretary
02 Jan 2014 TM01 Termination of appointment of Keith Etherington as a director
17 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
21 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 AD01 Registered office address changed from Clement Keys 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 13 September 2012
16 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
03 Jun 2011 TM01 Termination of appointment of Andrew Saywood as a director
02 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Aug 2009 363a Return made up to 28/06/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Feb 2009 288b Appointment terminated director kanwal sanghera
14 Jan 2009 287 Registered office changed on 14/01/2009 from interchange place edmund street birmingham B3 2TA
16 Dec 2008 288a Secretary appointed keith etherington