PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED
Company number 05888674
- Company Overview for PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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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
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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
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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 |