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COUNDON HOUSE GARDENS MANAGEMENT LIMITED

Company number 06449858

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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)
01 Nov 2019 AP01 Appointment of Mr Stuart Butler as a director on 1 June 2019
01 Nov 2019 PSC08 Notification of a person with significant control statement
01 Nov 2019 PSC07 Cessation of Martin Thomas O'flanagan as a person with significant control on 1 November 2019
04 Oct 2019 AD01 Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to Royal London House 35 Paradise Street Birmingham B1 2AJ on 4 October 2019
03 Oct 2019 AP04 Appointment of Wolfs Block Management Limited as a secretary on 3 October 2019
03 Oct 2019 TM01 Termination of appointment of Philip Lionel Hall as a director on 3 October 2019
03 Oct 2019 PSC07 Cessation of Daniel James O'flanagan as a person with significant control on 3 October 2019
02 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
02 May 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015 CH01 Director's details changed for Mr Philip Lionel Hall on 1 January 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mrs Sheila Jones as a director
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders