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PASSFIELD MEWS MANAGEMENT COMPANY LIMITED

Company number 05714755

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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)
19 Jun 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 AD01 Registered office address changed from 70 Lark Rise Liphook GU30 7QT England to Arlington House 19a Turk Street Alton GU34 1AG on 13 May 2019
13 May 2019 AP03 Appointment of Mrs Pam Wilding as a secretary on 8 May 2019
23 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
03 Jul 2018 TM02 Termination of appointment of Pam Wilding as a secretary on 28 June 2018
23 Jun 2018 AD01 Registered office address changed from Arlington House 19a Turk Street Alton Hampshire GU34 1AG England to 70 Lark Rise Liphook GU30 7QT on 23 June 2018
16 May 2018 AA Micro company accounts made up to 31 December 2017
04 May 2018 AP01 Appointment of Mrs Gillian Patricia Boxell as a director on 27 April 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Mar 2018 AP03 Appointment of Mrs Pam Wilding as a secretary on 1 March 2018
07 Mar 2018 AD01 Registered office address changed from 63 Lark Rise Liphook GU30 7QT England to Arlington House 19a Turk Street Alton Hampshire GU34 1AG on 7 March 2018
10 Jan 2018 TM01 Termination of appointment of Gillian Patricia Boxell as a director on 10 January 2018
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Nov 2016 AD01 Registered office address changed from C/O Ronald Tanner 68 Lark Rise Liphook Hampshire GU30 7QT to 63 Lark Rise Liphook GU30 7QT on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Ronald William Tanner as a director on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Ronald William Tanner as a director on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Mr John Micheal Lawrence on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Ms Gillian Patricia Boxall on 15 November 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CH01 Director's details changed for Mr Robert Gerald Wingman on 27 July 2016
22 Jul 2016 AP01 Appointment of Mr Ronald William Tanner as a director on 11 May 2012
22 Jul 2016 AP01 Appointment of Mr Robert Gerald Wingman as a director on 21 July 2016
22 Jul 2016 TM01 Termination of appointment of Richard Darren Allington as a director on 5 July 2016
15 Apr 2016 AR01 Annual return made up to 19 March 2016 no member list