THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED
Company number 05986758
- Company Overview for THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED (05986758)
- Filing history for THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED (05986758)
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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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16 Mar 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
30 Sep 2015 | CH01 | Director's details changed for Mr Robert Ernest Pugh on 30 September 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Mr Mario Fabrizio Spanna on 19 September 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Mrs Patricia Lynda Loughlin on 18 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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04 Mar 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
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10 Nov 2014 | TM01 | Termination of appointment of Stephen Burns as a director on 14 August 2014 | |
20 Aug 2014 | CH04 | Secretary's details changed for Leasehold Management Services Ltd on 4 August 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from C/O Leasehold Management Services 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 11 August 2014 | |
06 Jun 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
14 Apr 2014 | TM01 | Termination of appointment of Julie Max as a director | |
26 Mar 2014 | TM02 | Termination of appointment of Colin Purvis as a secretary | |
26 Mar 2014 | AP04 | Appointment of Leasehold Management Services Ltd as a secretary | |
16 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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16 Aug 2013 | AP01 | Appointment of Mr Mario Fabrizio Spanna as a director | |
16 Aug 2013 | AP01 | Appointment of Mr Mario Fabrizio Spanna as a director | |
15 Aug 2013 | AP03 | Appointment of Mr Colin Purvis as a secretary | |
15 Aug 2013 | TM02 | Termination of appointment of Julie Max as a secretary | |
15 Aug 2013 | TM02 | Termination of appointment of Julie Max as a secretary | |
15 Aug 2013 | AP03 | Appointment of Mr Colin Purvis as a secretary | |
15 Aug 2013 | TM01 | Termination of appointment of Kelly Gordon as a director | |
11 Aug 2013 | AD01 | Registered office address changed from 4 the Appleyard Bramble Lane Amersham Buckinghamshire HP7 9DN United Kingdom on 11 August 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
29 Apr 2013 | AP01 | Appointment of Mr Stephen Burns as a director |