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THE OLD PUMP HOUSE MANAGEMENT COMPANY LIMITED

Company number 06214966

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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)
25 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Buisness Park Shrewsbury Shropshire SY2 6NQ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016
11 Nov 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 December 2015
27 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 15
17 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 15
20 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Dec 2012 CH01 Director's details changed for Lucianne Nicholas on 17 December 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
23 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Lucianne Nicholas as a director
19 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Mar 2010 TM01 Termination of appointment of Marilyn Nicholas as a director
12 Mar 2010 TM02 Termination of appointment of Marilyn Nicholas as a secretary
12 Mar 2010 TM01 Termination of appointment of Gary Nicholas as a director
12 Mar 2010 AP04 Appointment of Cosec Management Services Limited as a secretary
12 Jun 2009 287 Registered office changed on 12/06/2009 from 57 / 59 high street brierley hill DY5 3ED
04 May 2009 363a Return made up to 17/04/09; full list of members
28 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008