THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED
Company number 05484986
- Company Overview for THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED (05484986)
- Filing history for THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED (05484986)
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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) |
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28 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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29 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
16 Jul 2015 | AP01 | Appointment of Mr Robert Elwood as a director on 1 January 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Simon Thomas as a director on 1 January 2015 | |
14 Jul 2015 | AP01 | Appointment of Ms Rachel Emmerson as a director on 1 January 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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26 Jun 2015 | TM01 | Termination of appointment of Peter Griffiths as a director on 26 June 2015 | |
24 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
02 Feb 2015 | AP01 | Appointment of Mr Graham Martin as a director on 9 December 2012 | |
01 Feb 2015 | TM01 | Termination of appointment of John Patrick Bowsher as a director on 9 February 2014 | |
01 Feb 2015 | TM01 | Termination of appointment of Richard Stuart Bennett as a director on 16 November 2013 | |
29 Jan 2015 | TM01 | Termination of appointment of Harriet Sophie Dunbar-Morris as a director on 26 January 2015 | |
24 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | TM01 | Termination of appointment of Paul Smith as a director | |
28 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
08 Jul 2013 | AD01 | Registered office address changed from 10 the Mews Newman Road Devizes Wiltshire SN10 5LU United Kingdom on 8 July 2013 | |
06 Jul 2013 | TM02 | Termination of appointment of Richard Dennis as a secretary | |
06 Jul 2013 | TM02 | Termination of appointment of Richard Dennis as a secretary | |
05 Jul 2013 | AP03 | Appointment of Mrs Judith Hardcastle as a secretary | |
15 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
18 Jul 2012 | CH01 | Director's details changed for Mr Paul Ernest Brand Smith on 9 July 2012 | |
18 Jul 2012 | TM02 | Termination of appointment of Christopher Clayton as a secretary | |
17 Jul 2012 | AP03 | Appointment of Mr Richard Simon Dennis as a secretary |