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59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED

Company number 05570541

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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)
26 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Oct 2016 MISC RP04 CS01 second filed CS01 21/09/2016 amended shareholder information
02 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2016
30 Sep 2016 AP01 Appointment of Miss Samantha Lorraine Harrison as a director on 30 June 2016
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Jun 2016 TM01 Termination of appointment of Benjamin Thomas Priestley as a director on 1 May 2016
21 Jun 2016 AP01 Appointment of Mr Simon Paul Woolridge as a director on 30 September 2015
21 Jun 2016 TM01 Termination of appointment of Keith Pearson as a director on 31 July 2015
21 Jun 2016 TM01 Termination of appointment of Kay Pearson as a director on 31 July 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
21 May 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 4
22 Jul 2013 AP01 Appointment of Mr Stefano Guerra as a director
09 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jun 2013 TM01 Termination of appointment of Miriam Guerra Hager as a director
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mrs Kay Pearson as a director
17 Oct 2011 AP01 Appointment of Mr Keith Pearson as a director
17 Oct 2011 TM01 Termination of appointment of Bryn Lachwatsky as a director
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010