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76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED

Company number 06350349

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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 Sep 2019 AP01 Appointment of Tracy Shaw as a director on 19 September 2019
09 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
08 Aug 2019 PSC01 Notification of Marie Smith as a person with significant control on 1 August 2019
08 Aug 2019 PSC07 Cessation of Andrew Shuttleworth as a person with significant control on 1 August 2019
08 Aug 2019 PSC07 Cessation of Roger Hole as a person with significant control on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Roger Hole as a director on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Andrew Shuttleworth as a director on 1 August 2019
08 Aug 2019 AP01 Appointment of Marie Smith as a director on 1 August 2019
08 Aug 2019 TM02 Termination of appointment of Roger Hole as a secretary on 1 August 2019
08 Aug 2019 AP03 Appointment of Carolyn Howarth as a secretary on 1 August 2019
06 Dec 2018 AP01 Appointment of Carolyn Howarth as a director on 5 December 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
02 Sep 2016 TM02 Termination of appointment of Carolyn Judith Howarth as a secretary on 1 October 2015
31 Aug 2016 AP03 Appointment of Mr Roger Hole as a secretary on 1 October 2015
16 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
30 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
10 Sep 2014 AP01 Appointment of Mr Roger Hole as a director on 10 June 2014
10 Sep 2014 AP01 Appointment of Mr Andrew Shuttleworth as a director on 25 July 2014