ASHLEIGH GARDENS MANAGEMENT COMPANY LIMITED
Company number 06293122
- Company Overview for ASHLEIGH GARDENS MANAGEMENT COMPANY LIMITED (06293122)
- Filing history for ASHLEIGH GARDENS MANAGEMENT COMPANY LIMITED (06293122)
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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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04 Jul 2018 | SH08 | Change of share class name or designation | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
26 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
21 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 21 June 2018 | |
16 Oct 2017 | SH08 | Change of share class name or designation | |
20 Jul 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 | |
26 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
26 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
11 May 2017 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017 | |
18 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Colin George Wright as a director on 16 August 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Ralph Charles Jones as a director on 16 August 2016 | |
01 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jul 2016 | AP01 | Appointment of Mr Roy Rodgers as a director on 25 May 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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27 Jun 2016 | AP01 | Appointment of Mr Gary Poyser as a director on 25 May 2016 | |
16 Jun 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
16 Jun 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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26 Jun 2015 | CH01 | Director's details changed for Colin George Wright on 26 June 2015 | |
26 Jun 2015 | CH01 | Director's details changed for Mr Ralph Charles Jones on 26 June 2015 | |
11 Feb 2015 | AD01 | Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015 | |
11 Feb 2015 | AP04 | Appointment of United Company Secretaries as a secretary on 1 January 2015 | |
11 Feb 2015 | TM02 | Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 |