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LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY LIMITED

Company number 06578711

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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)
06 Jan 2016 CH01 Director's details changed for Miss Claire Mclaughlin on 6 January 2016
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 28 April 2015 no member list
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AP01 Appointment of Miss Claire Mclaughlin as a director
06 Jun 2014 TM01 Termination of appointment of Alan Coates as a director
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
14 May 2014 AP03 Appointment of Hml Guthrie as a secretary
14 May 2014 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
14 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 14 May 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 no member list
02 May 2014 CH01 Director's details changed for Mr Alan John Coates on 2 May 2014
05 Nov 2013 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
05 Nov 2013 AP01 Appointment of Mr Alan John Coates as a director
05 Nov 2013 TM02 Termination of appointment of P R Gibbs & Co Limited as a secretary
05 Nov 2013 TM01 Termination of appointment of Philip Gibbs as a director
05 Nov 2013 AD01 Registered office address changed from C/O Pr Gibbs & Co Ltd 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 5 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 28 April 2013 no member list
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 28 April 2012 no member list
14 May 2012 CH01 Director's details changed for Mr Philip Richard Gibbs on 28 April 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010