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SILVER BIRCH MEWS MANAGEMENT LIMITED

Company number 06480044

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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)
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
15 May 2018 PSC08 Notification of a person with significant control statement
14 Mar 2018 AP01 Appointment of Mrs Emma Sophie Fitzhardinge as a director on 14 March 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
13 Feb 2018 AD02 Register inspection address has been changed to 3 Silver Birch Mews Greatham Liss Hampshire GU33 6DL
02 Feb 2018 AP03 Appointment of Mr Robert Simon Brown as a secretary
02 Feb 2018 AP03 Appointment of Mr Robert Brown as a secretary on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Christopher Charles Lewis as a director on 1 February 2018
01 Feb 2018 AD01 Registered office address changed from Dolphin House, 103 Frimley Road Camberley Surrey GU15 2PP to 8 Silver Birch Mews Greatham Liss Hampshire GU33 6DL on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of James Purves Stewart as a director on 1 February 2018
01 Feb 2018 PSC07 Cessation of Dolphin Head Group Holdings Plc as a person with significant control on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of Leslie Neil Arthur Peaple as a director on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of Gavin Alexander Price as a secretary on 1 February 2018
01 Feb 2018 AP01 Appointment of Mrs Patricia Mary Driver as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Christopher James Godby as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Grant Maxwell Walters as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mrs Christine Anne Card as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mrs Louise Cole-Thompson as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Bryan Robinson as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Robert Graham White as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mrs Gillian Elizabeth Lilly as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Robert Simon Brown as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Floyd Gareth Kelly-Lord as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Brian John Lloyd as a director on 1 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates