DITTON PLACE MANAGEMENT COMPANY LTD
Company number 06013296
- Company Overview for DITTON PLACE MANAGEMENT COMPANY LTD (06013296)
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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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24 Jan 2018 | AP01 | Appointment of Mr Tony Jones as a director on 23 January 2018 | |
24 Jan 2018 | AP01 | Appointment of Ms Michele Hodgkinson as a director on 23 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mrs Katherine Gans as a director on 2 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mr Walter Gans as a director on 2 January 2018 | |
02 Jan 2018 | AP01 | Appointment of Ms Carolina Yrazu-Bajo as a director on 2 January 2018 | |
02 Jan 2018 | AP01 | Appointment of Mr Richard Urwick as a director on 2 January 2018 | |
21 Dec 2017 | CS01 |
Confirmation statement made on 29 November 2017 with updates
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19 Dec 2017 | AD01 | Registered office address changed from 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR United Kingdom to 3 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR on 19 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Mrs Lorraine Georgina Nunes-Carvalho as a director on 15 December 2017 | |
11 Dec 2017 | AD01 | Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE United Kingdom to 2 Ditton Place Bungalow Brantridge Lane Balcombe Haywards Heath RH17 6JR on 11 December 2017 | |
30 Oct 2017 | AD01 | Registered office address changed from Albion House Albion Street Lewes East Sussex BN7 2NF to Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 30 October 2017 | |
27 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Feb 2017 | TM01 | Termination of appointment of Neil Thackray as a director on 8 February 2017 | |
02 Feb 2017 | TM02 | Termination of appointment of James Christopher Groves as a secretary on 24 January 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
23 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
13 Jan 2016 | TM01 | Termination of appointment of Richard Elliot as a director on 6 October 2015 | |
30 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
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22 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
16 Mar 2015 | AP01 | Appointment of Mr Neil Thackray as a director on 31 January 2015 | |
19 Feb 2015 | AP01 | Appointment of Richard Elliot as a director on 31 January 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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14 Aug 2014 | AP03 | Appointment of James Christopher Groves as a secretary on 1 April 2014 | |
12 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Apr 2014 | AD01 | Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 1 April 2014 |