MARCHMONT PLACE MANAGEMENT COMPANY LIMITED
Company number 05783830
- Company Overview for MARCHMONT PLACE MANAGEMENT COMPANY LIMITED (05783830)
- Filing history for MARCHMONT PLACE MANAGEMENT COMPANY LIMITED (05783830)
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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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| 31 Mar 2017 | TM01 | Termination of appointment of Jamie Andrew Hillman as a director on 20 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
| 21 Mar 2017 | TM01 | Termination of appointment of Samuel Frederick De Villiers as a director on 10 March 2017 | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 24 September 2015 | |
| 02 Jun 2016 | AD01 | Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 2 June 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 18 Feb 2016 | AD02 | Register inspection address has been changed from C/O Cleaver Property Management Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ United Kingdom to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW | |
| 18 Feb 2016 | AD01 | Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 18 February 2016 | |
| 09 Feb 2016 | AD01 | Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 9 February 2016 | |
| 13 Jul 2015 | AP01 | Appointment of Mrs Brenda Joyce Bell as a director on 13 July 2015 | |
| 29 Jun 2015 | AP01 | Appointment of Mr Jamie Andrew Hillman as a director on 29 June 2015 | |
| 05 May 2015 | AA | Total exemption small company accounts made up to 24 September 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 22 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 24 September 2013 | |
| 25 Apr 2013 | AA | Total exemption small company accounts made up to 24 September 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 12 Jul 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 10 Apr 2012 | AA | Total exemption small company accounts made up to 24 September 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 13 May 2011 | TM01 | Termination of appointment of David Richardson as a director | |
| 13 May 2011 | AD04 | Register(s) moved to registered office address | |
| 13 May 2011 | AD02 | Register inspection address has been changed from C/O Atlantis Estates Limited 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom | |
| 18 Apr 2011 | TM02 | Termination of appointment of Atlantis Secretaries Limited as a secretary | |
| 18 Apr 2011 | AD01 | Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE Uk on 18 April 2011 |