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PEASENHALL (SMYTH CLOSE) MANAGEMENT COMPANY LIMITED

Company number 05329689

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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)
12 Oct 2018 TM01 Termination of appointment of Marshall Smith Lumsden as a director on 29 September 2018
12 Oct 2018 TM01 Termination of appointment of Simon Charles Hill as a director on 29 September 2018
12 Oct 2018 TM01 Termination of appointment of Geoffrey Edward Cadman as a director on 29 September 2018
24 Apr 2018 AA Micro company accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
09 Nov 2017 TM02 Termination of appointment of Robert David Clubb as a secretary on 9 November 2017
09 Nov 2017 AP04 Appointment of Dunwell Property Management Company Limited as a secretary on 9 November 2017
01 Aug 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Apr 2016 AP01 Appointment of Mr Geoffrey Edward Cadman as a director on 1 January 2016
02 Mar 2016 AP03 Appointment of Mr Robert David Clubb as a secretary on 1 January 2016
02 Mar 2016 TM02 Termination of appointment of Charles Thurston as a secretary on 1 January 2016
02 Mar 2016 AD01 Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF to Suite 4C Gattinetts Business Park Hadleigh Road East Bergholt Essex CO7 6QT on 2 March 2016
25 Feb 2016 AR01 Annual return made up to 11 January 2016 no member list
05 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
01 Feb 2015 AR01 Annual return made up to 11 January 2015 no member list
01 Feb 2015 AP03 Appointment of Mr Charles Thurston as a secretary on 1 October 2014
11 Nov 2014 AP01 Appointment of Simon Charles Hill as a director on 5 November 2014
11 Nov 2014 AP01 Appointment of Marshall Smith Lumsden as a director on 5 November 2014
11 Nov 2014 TM01 Termination of appointment of Robert Edward Whiting as a director on 5 November 2014
11 Nov 2014 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary on 5 November 2014
11 Nov 2014 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ to 1 Bank Plain Norwich Norfolk NR2 4SF on 11 November 2014
03 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 11 January 2014 no member list