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CARVER CLOSE RESIDENTS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 05789480

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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)
01 Dec 2017 AP04 Appointment of Actax Consulting Ltd as a secretary on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from 64 High Street Broadstairs Kent CT10 1JT to 239 Canterbury Road Canterbury Road Urmston Manchester M41 0SH on 1 December 2017
08 Sep 2017 TM02 Termination of appointment of Bamptons Company Secretaries Limited as a secretary on 8 September 2017
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
28 Apr 2017 AP01 Appointment of Ms Mohana Rajaratnam as a director on 26 April 2017
28 Apr 2017 AP01 Appointment of Ms Maria Alcolea as a director on 26 April 2017
28 Apr 2017 TM01 Termination of appointment of John Mcmillan as a director on 26 April 2017
28 Apr 2017 TM01 Termination of appointment of Gareth Armstrong as a director on 26 April 2017
06 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 TM01 Termination of appointment of Jenny Hughes as a director on 2 June 2016
20 Oct 2016 AP01 Appointment of Mr Gareth Armstrong as a director on 2 June 2016
20 Oct 2016 AP01 Appointment of Mr John Mcmillan as a director on 2 June 2016
20 Oct 2016 TM01 Termination of appointment of Michael Parsons as a director on 2 June 2016
18 May 2016 AR01 Annual return made up to 21 April 2016 no member list
19 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
06 May 2015 AR01 Annual return made up to 21 April 2015 no member list
06 May 2015 AP04 Appointment of Bamptons Company Secretaries Limited as a secretary on 15 January 2015
19 Mar 2015 TM02 Termination of appointment of Colin Bastin as a secretary on 15 January 2015
19 Mar 2015 AD01 Registered office address changed from C/O C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD to 64 High Street Broadstairs Kent CT10 1JT on 19 March 2015
19 Mar 2015 TM02 Termination of appointment of Liam John O'sullivan as a secretary on 14 January 2015
03 May 2014 AR01 Annual return made up to 21 April 2014 no member list
11 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Apr 2013 AR01 Annual return made up to 21 April 2013 no member list