- Company Overview for 18/20 MANAGEMENT LIMITED (05301572)
- Filing history for 18/20 MANAGEMENT LIMITED (05301572)
- People for 18/20 MANAGEMENT LIMITED (05301572)
- More for 18/20 MANAGEMENT LIMITED (05301572)
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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31 Jul 2018 | TM01 | Termination of appointment of Derek John Mckean as a director on 1 April 2017 | |
31 Jul 2018 | TM01 | Termination of appointment of Steffan John Smith as a director on 1 June 2018 | |
31 Jul 2018 | AP03 | Appointment of Mrs Margaret Ann Walker as a secretary on 1 May 2018 | |
21 May 2018 | TM02 | Termination of appointment of Steffan John Smith as a secretary on 11 April 2018 | |
23 Feb 2018 | AD01 | Registered office address changed from 20a New Chester Road Wirral Merseyside CH62 5AB United Kingdom to 33 Thingwall Road Irby Wirral CH61 3UE on 23 February 2018 | |
12 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
17 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
06 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 May 2016 | AD01 | Registered office address changed from 15 Seagrave Place Newcastle Staffordshire ST5 3RJ to 20a New Chester Road Wirral Merseyside CH62 5AB on 6 May 2016 | |
06 May 2016 | TM02 | Termination of appointment of Stephen John Rowley as a secretary on 6 May 2016 | |
06 May 2016 | AP03 | Appointment of Mr Steffan John Smith as a secretary on 6 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Richard Leslie Firth as a director on 4 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Shelley Judith Jones as a director on 4 May 2016 | |
19 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
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19 Dec 2015 | CH01 | Director's details changed for Shelley Judith Jones on 31 August 2015 | |
19 Dec 2015 | AP01 | Appointment of Mrs Emma Willett as a director on 20 March 2015 | |
13 Dec 2015 | TM01 | Termination of appointment of Wendy Knowles as a director on 15 March 2015 | |
17 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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14 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
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01 Dec 2013 | CH01 | Director's details changed for Stephen John Rowley on 1 August 2013 | |
01 Dec 2013 | CH03 | Secretary's details changed for Stephen John Rowley on 1 August 2013 | |
01 Dec 2013 | CH01 | Director's details changed for Shelley Judith Jones on 1 August 2013 |