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ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED

Company number 05911409

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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)
19 Feb 2016 AP01 Appointment of Steven James Head as a director on 16 February 2016
19 Feb 2016 TM01 Termination of appointment of Sarah Elizabeth Lacquiere as a director on 15 February 2016
12 Feb 2016 AP01 Appointment of Mr Pierre Heymoz as a director on 12 February 2016
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 63
28 May 2015 AP01 Appointment of Mrs Sarah Elizabeth Lacquiere as a director on 28 May 2015
28 May 2015 TM01 Termination of appointment of Neil Honor as a director on 28 May 2015
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 63
26 Feb 2014 AD01 Registered office address changed from C/O Pms Leasehold Management Ltd Windsor House 103 Whitehall Road Colchester CO2 8HA England on 26 February 2014
26 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 63
12 Sep 2013 AD02 Register inspection address has been changed from C/O Claire Bisset Beech Tree Cottage the Street Bacton Stowmarket Suffolk IP14 4LF United Kingdom
04 Sep 2013 AP01 Appointment of Mr Neil Honor as a director
03 Sep 2013 TM01 Termination of appointment of Richard Higgins as a director
27 Aug 2013 TM01 Termination of appointment of Barry Wells as a director
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Michael Sparks as a director
24 Apr 2013 AP01 Appointment of Mr Richard Anthony Jesse Higgins as a director
19 Mar 2013 TM01 Termination of appointment of Sarah Lacquiere as a director
30 Jan 2013 AD01 Registered office address changed from C/O C/O Claire Bissett Beach Tree Cottage the Street Bacton Stowmarket Suffolk IP14 4LF United Kingdom on 30 January 2013
21 Nov 2012 AP04 Appointment of Pms Leasehold Management Limited as a secretary
21 Nov 2012 AD01 Registered office address changed from C/O Peter Barnett 1 London Road Ipswich IP1 2HA United Kingdom on 21 November 2012
24 Oct 2012 AP01 Appointment of Mr Michael John Sparks as a director
23 Oct 2012 AP01 Appointment of Mr Barry Gordon Wells as a director