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94 AMPTHILL ROAD MANAGEMENT LIMITED

Company number 06004510

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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)
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 TM01 Termination of appointment of Jamie Peter Mckinnon as a director on 22 November 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AP01 Appointment of Mr Franscois James Kotze as a director on 6 May 2016
18 May 2016 CH01 Director's details changed
18 May 2016 AP01 Appointment of Miss Christine Heather Ann West as a director on 4 March 2016
17 May 2016 TM01 Termination of appointment of Paul Stewart Fowler as a director on 4 March 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 no member list
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 no member list
21 Oct 2014 AD01 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 21 October 2014
21 Oct 2014 CH01 Director's details changed for Neil Hill on 20 October 2014
21 Oct 2014 CH01 Director's details changed for Paul Stewart Fowler on 20 October 2014
21 Oct 2014 CH01 Director's details changed for Susan Elizabeth Metcalf on 20 October 2014
21 Oct 2014 CH01 Director's details changed for Timothy Scott on 20 October 2014
21 Oct 2014 CH01 Director's details changed for Jamie Peter Mckinnon on 20 October 2014
21 Oct 2014 CH03 Secretary's details changed for Michael Willson White on 20 October 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 no member list
04 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 no member list
07 Aug 2012 AA Total exemption full accounts made up to 31 December 2011