ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED
Company number 05911409
- Company Overview for ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED (05911409)
- Filing history for ASHFIELD GRANGE (GREAT ASHFIELD) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |