53 ARLEY HILL MANAGEMENT COMPANY LIMITED
Company number 05364023
- Company Overview for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED (05364023)
- Filing history for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED (05364023)
- People for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED (05364023)
- More for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED (05364023)
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) |
---|---|---|---|
16 Feb 2020 | PSC01 | Notification of Kwan Yee Chan as a person with significant control on 15 March 2019 | |
22 Oct 2019 | AA | Micro company accounts made up to 28 February 2019 | |
21 May 2019 | PSC01 | Notification of Flora Grace Amelia Loake as a person with significant control on 6 April 2016 | |
21 May 2019 | AP01 | Appointment of Miss Kwan Yee Chan as a director on 10 May 2019 | |
23 Mar 2019 | TM01 | Termination of appointment of Mark Fox as a director on 15 March 2019 | |
04 Mar 2019 | TM02 | Termination of appointment of Mark James Fox as a secretary on 4 March 2019 | |
04 Mar 2019 | AP03 | Appointment of Miss Flora Grace Amelia Loake as a secretary on 1 March 2019 | |
17 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
17 Nov 2018 | AD01 | Registered office address changed from C/O Mr Mark Fox 53 Arley Hill Basement Flat Bristol BS6 5PJ England to Top Floor Flat, 53 Arley Hill Bristol BS6 5PJ on 17 November 2018 | |
05 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
23 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
27 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
25 Nov 2016 | AA | Micro company accounts made up to 28 February 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
18 Aug 2015 | AP01 | Appointment of Miss Flora Grace Amelia Loake as a director on 3 August 2015 | |
04 Aug 2015 | AP03 | Appointment of Mr Mark James Fox as a secretary on 27 July 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Andrew James Winterton as a director on 23 July 2015 | |
23 Jul 2015 | AD01 | Registered office address changed from C/O C/O Andrew Winterton the Old Dairy West End Wickwar Wotton-Under-Edge Gloucestershire GL12 8LD to C/O Mr Mark Fox 53 Arley Hill Basement Flat Bristol BS6 5PJ on 23 July 2015 | |
28 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
|
|
18 Dec 2014 | AP01 | Appointment of Mr Mark Fox as a director on 1 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Charlotte Rose Fielding as a director on 15 November 2014 | |
15 Dec 2014 | TM02 | Termination of appointment of Charlotte Rose Fielding as a secretary on 15 November 2014 | |
15 Dec 2014 | CH01 | Director's details changed for Mr Andrew James Winterton on 15 November 2014 |