CRESSEX ROAD MANAGEMENT COMPANY LIMITED
Company number 05853427
- Company Overview for CRESSEX ROAD MANAGEMENT COMPANY LIMITED (05853427)
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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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20 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
23 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Jul 2016 | AP04 | Appointment of Neil Douglas Block Management Ltd as a secretary | |
26 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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26 Jul 2016 | AP04 | Appointment of Neil Douglas Block Management Ltd as a secretary on 1 July 2014 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | AD01 | Registered office address changed from C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP England to C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 22 June 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT England to C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP on 22 June 2015 | |
31 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Jul 2014 | AD01 | Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD on 5 July 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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23 Jun 2014 | AP01 | Appointment of Mrs Jelena Thorne as a director | |
23 Jun 2014 | TM01 | Termination of appointment of Tony Thorne as a director | |
29 Apr 2014 | TM01 | Termination of appointment of Rachel Toye as a director | |
29 Apr 2014 | TM02 | Termination of appointment of D&N Management Ltd as a secretary | |
29 Apr 2014 | TM02 | Termination of appointment of D&N Management Ltd as a secretary | |
15 Apr 2014 | AP01 | Appointment of Mr Tony Martin Thorne as a director | |
19 Mar 2014 | AP04 | Appointment of D&N Management Ltd as a secretary | |
19 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
17 Jul 2013 | TM01 | Termination of appointment of Stephanie Poore as a director | |
21 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders |