ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED
Company number 05628331
- Company Overview for ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED (05628331)
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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) |
|---|---|---|---|
| 09 Oct 2018 | TM02 | Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018 | |
| 11 Sep 2018 | AD03 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 08 Sep 2018 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 22 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 09 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 09 Nov 2016 | MR01 | Registration of charge 056283310003, created on 8 November 2016 | |
| 04 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
| 12 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 30 Mar 2015 | CH04 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 | |
| 27 Mar 2015 | CH01 | Director's details changed for Angela Jane Mortimer on 20 March 2015 | |
| 27 Mar 2015 | CH01 | Director's details changed for William Littlejohn Mortimer on 20 March 2015 | |
| 24 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 20 Mar 2015 | CH04 | Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 27 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 07 Jan 2015 | AD01 | Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 24 Apr 2014 | TM01 | Termination of appointment of Lucy Chamberlain as a director | |
| 01 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 05 Apr 2013 | AA | Full accounts made up to 30 June 2012 |