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PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED

Company number 05888674

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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)
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jun 2016 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 94a High Street Sevenoaks Kent TN13 1LP on 28 June 2016
31 Mar 2016 SH02 Statement of capital on 25 February 2016
  • GBP 999
29 Feb 2016 AP01 Appointment of Mr Edward Bernard Farrar as a director on 25 February 2016
26 Feb 2016 TM01 Termination of appointment of Michael Robert Horner as a director on 25 February 2016
26 Feb 2016 TM01 Termination of appointment of Alastair Cubbin as a director on 25 February 2016
26 Feb 2016 TM02 Termination of appointment of Clare Sheridan as a secretary on 25 February 2016
26 Feb 2016 AP04 Appointment of Salt Developments Limited as a secretary on 25 February 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1,000
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
27 Jun 2013 TM01 Termination of appointment of Darran Lawless as a director
27 Jun 2013 AP01 Appointment of Michael Robert Horner as a director
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 AP01 Appointment of Alastair Cubbin as a director
10 Dec 2012 TM01 Termination of appointment of David Hoyle as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009