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THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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