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CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED

Company number 05874977

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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)
10 Sep 2018 TM01 Termination of appointment of John Robert Wallis as a director on 10 September 2018
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
06 Jul 2018 PSC08 Notification of a person with significant control statement
05 Jul 2018 PSC07 Cessation of Russell Kemp as a person with significant control on 5 July 2018
05 Jul 2018 PSC07 Cessation of Allan John Davies as a person with significant control on 5 July 2018
05 Jul 2018 PSC07 Cessation of Chamonix Estates Limited as a person with significant control on 5 July 2018
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
24 Oct 2016 AP01 Appointment of Mr John Robert Wallis as a director on 19 October 2016
22 Sep 2016 TM01 Termination of appointment of Russell Phillip Dean Kemp as a director on 24 August 2016
22 Sep 2016 TM01 Termination of appointment of Russell Phillip Dean Kemp as a director on 24 August 2016
19 Sep 2016 CH04 Secretary's details changed for Fairfield Company Secretaires Limited on 19 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2015 AP01 Appointment of Mr Allan John Davies as a director on 12 August 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
13 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 TM01 Termination of appointment of Anthony Ogilvie as a director on 25 October 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 no member list
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 13 July 2013 no member list
18 Jun 2013 AP02 Appointment of Chamonix Estates Limited as a director
29 May 2013 AP01 Appointment of Mr Russell Phillip Dean Kemp as a director
29 May 2013 AP01 Appointment of Mr Anthony Ogilvie as a director