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MOLESEY PROPERTY LTD

Company number 06562598

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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)
29 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
26 Apr 2018 CH03 Secretary's details changed for Ms Alison Stain-Pinder on 26 April 2018
26 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
26 Apr 2018 CH01 Director's details changed for Ms Alison Stain-Pinder on 26 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Aug 2016 MR01 Registration of charge 065625980004, created on 29 July 2016
01 Aug 2016 MR01 Registration of charge 065625980003, created on 29 July 2016
04 Jun 2016 MR01 Registration of charge 065625980001, created on 25 May 2016
04 Jun 2016 MR01 Registration of charge 065625980002, created on 25 May 2016
20 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
17 Feb 2016 AP03 Appointment of Ms Alison Stain-Pinder as a secretary on 1 February 2016
17 Feb 2016 AP01 Appointment of Ms Alison Stain-Pinder as a director on 1 February 2016
16 Feb 2016 TM01 Termination of appointment of Dominik Lipnicki as a director on 1 February 2016
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Sep 2015 CH01 Director's details changed for Mr Martin Paul Wade on 7 September 2015
21 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
11 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
02 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Sep 2013 AD01 Registered office address changed from 4 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA United Kingdom on 26 September 2013
04 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Aug 2012 CERTNM Company name changed your decisions LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution