ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED
Company number 05755571
- Company Overview for ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED (05755571)
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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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15 Nov 2018 | AP01 | Appointment of Mr Suresh Gurubhavan Sankarankutty as a director on 15 November 2018 | |
15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
06 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
12 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
19 Jan 2017 | TM01 | Termination of appointment of Victor John Skinner as a director on 19 January 2017 | |
01 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr John Arthur Soneya as a director on 5 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Terry Field as a director on 5 April 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Nicholas John Lunniss as a director on 6 November 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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15 Jan 2016 | TM01 | Termination of appointment of Amanda Jane Lunniss as a director on 6 November 2015 | |
15 Jan 2016 | TM01 | Termination of appointment of Peter James Holmes as a director on 15 January 2016 | |
15 Jan 2016 | TM02 | Termination of appointment of Peter James Holmes as a secretary on 15 January 2016 | |
03 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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27 Mar 2015 | TM01 | Termination of appointment of Andrew Martin Terry as a director on 19 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Mrs Sonia Dorcas Cook as a director on 20 March 2015 | |
17 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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14 Mar 2014 | AD01 | Registered office address changed from 5a Mill Common Huntingdon Cambridgeshire PE29 3AU England on 14 March 2014 | |
24 Jan 2014 | AP01 | Appointment of Mr Victor John Skinner as a director | |
24 Jan 2014 | TM01 | Termination of appointment of Christopher Campbell as a director | |
10 Nov 2013 | AD01 | Registered office address changed from 2 Stonely Road Easton Huntingdon Cambridgeshire PE28 0TT United Kingdom on 10 November 2013 |