ASTWOOD BANK MANAGEMENT COMPANY LIMITED
Company number 05991296
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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) |
|---|---|---|---|
| 02 Apr 2016 | TM01 | Termination of appointment of David Richard Sanders as a director on 2 April 2016 | |
| 25 Mar 2016 | AP01 | Appointment of Mr James Harvey Bowater as a director on 10 February 2016 | |
| 25 Mar 2016 | AP01 | Appointment of Mr Andy Bray as a director on 10 February 2016 | |
| 24 Feb 2016 | AD01 | Registered office address changed from High House Old Hill Flyford Flavell Worcestershire WR7 4DA to 17 Church Green East Redditch Worcestershire B98 8BP on 24 February 2016 | |
| 24 Feb 2016 | AP03 | Appointment of Mr Charles Ruston Vizor as a secretary on 24 February 2016 | |
| 24 Feb 2016 | TM02 | Termination of appointment of Helen Marie Sanders as a secretary on 24 February 2016 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 09 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 07 Nov 2014 | AD01 | Registered office address changed from High House Old Hill Flyford Flavell Worcestershire WR7 4DA England to High House Old Hill Flyford Flavell Worcestershire WR7 4DA on 7 November 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Jul 2014 | AD01 | Registered office address changed from Chestnut Cottage Dunstall Court Feckenham Worcestershire B96 6QH on 2 July 2014 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 19 Oct 2012 | AD01 | Registered office address changed from Granery Barn the Mearse Mearse Lane Inkberrow Worcestershire WR7 4HS on 19 October 2012 | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Mar 2010 | AAMD | Amended accounts made up to 30 November 2008 | |
| 18 Feb 2010 | AD01 | Registered office address changed from Oakley Management Services Ltd the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 18 February 2010 | |
| 01 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 17 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 |