AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
Company number 05875327
- Company Overview for AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED (05875327)
- Filing history for AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED (05875327)
- People for AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED (05875327)
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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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30 Jan 2019 | AD01 | Registered office address changed from Dean Wilson Llp, Ridgeland House Dyke Road Hove BN3 1TL England to Rmg House Essex Road Hoddesdon EN11 0DR on 30 January 2019 | |
28 Jan 2019 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary on 28 January 2019 | |
27 Nov 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
05 Sep 2018 | MA | Memorandum and Articles of Association | |
05 Sep 2018 | RESOLUTIONS |
Resolutions
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24 Aug 2018 | PSC01 | Notification of Han Kee Gan as a person with significant control on 10 August 2018 | |
23 Aug 2018 | PSC01 | Notification of David Lamm as a person with significant control on 10 August 2018 | |
23 Aug 2018 | PSC01 | Notification of Raphael Lamn as a person with significant control on 10 August 2018 | |
23 Aug 2018 | PSC01 | Notification of Mark Landau as a person with significant control on 10 August 2018 | |
23 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 23 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Han Kee Gan as a director on 10 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr David Lamm as a director on 10 August 2018 | |
22 Aug 2018 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Dean Wilson Llp, Ridgeland House Dyke Road Hove BN3 1TL on 22 August 2018 | |
09 Aug 2018 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 8 August 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Justin William Herbert as a director on 8 August 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
11 Aug 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
20 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
11 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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07 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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04 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 |