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37 EPSOM ROAD MANAGEMENT LIMITED

Company number 05902590

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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)
17 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 Apr 2016 TM01 Termination of appointment of Clare Goodall as a director on 30 March 2016
10 Mar 2016 AP04 Appointment of Huggins Edwards & Sharp Llp as a secretary on 13 February 2016
10 Mar 2016 TM01 Termination of appointment of Shirley Spilkin as a director on 12 February 2016
10 Mar 2016 AD01 Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 March 2016
14 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5
24 Jul 2014 TM02 Termination of appointment of Geoffrey Spilkin as a secretary on 24 July 2014
24 Jul 2014 AD01 Registered office address changed from 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England to 37 Epsom Road Guildford Surrey GU1 3LA on 24 July 2014
30 Jun 2014 AD01 Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA on 30 June 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Dec 2013 AP03 Appointment of Mr Geoffrey Spilkin as a secretary
15 Nov 2013 TM02 Termination of appointment of Caroline Parsons as a secretary
15 Nov 2013 AP01 Appointment of Ms Clare Goodall as a director
27 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5
23 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mrs Shirley Spilkin as a director
11 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011