BREATHE (ALDHAM HOUSE LANE) MANAGEMENT COMPANY LIMITED
Company number 06076108
- Company Overview for BREATHE (ALDHAM HOUSE LANE) MANAGEMENT COMPANY LIMITED (06076108)
- Filing history for BREATHE (ALDHAM HOUSE LANE) MANAGEMENT COMPANY LIMITED (06076108)
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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) |
|---|---|---|---|
| 19 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Sep 2016 | TM01 | Termination of appointment of Steven Bromley as a director on 1 September 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 02 Feb 2016 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 February 2016 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 21 May 2015 | TM01 | Termination of appointment of Martin James Bailey as a director on 27 March 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 25 Feb 2015 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 February 2015 | |
| 25 Feb 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | |
| 29 Jan 2015 | AD01 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 January 2015 | |
| 09 Jan 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 | |
| 09 Jan 2015 | TM02 | Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 | |
| 06 Jan 2015 | TM02 | Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 | |
| 29 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 30 May 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 19 Feb 2013 | AP01 | Appointment of Steven Bromley as a director | |
| 06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 22 Jan 2013 | TM01 | Termination of appointment of James Wren as a director | |
| 22 Jan 2013 | TM01 | Termination of appointment of David Bolton as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Shaun Mckenna as a director | |
| 12 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 08 Oct 2012 | TM01 | Termination of appointment of John Camm as a director |