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EXPERT COMPLETE PROPERTY MAINTENANCE LTD

Company number 06828644

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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)
02 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
27 Jun 2017 PSC01 Notification of Stuart Roy Bond as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
25 May 2017 TM02 Termination of appointment of Povey Little Secretaries Limited as a secretary on 20 June 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AD01 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 30-34 North Street Hailsham East Sussex BN27 1DW on 11 August 2016
14 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2.00002
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2.00002
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2.00002
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Michael Justice as a director
12 May 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2.00002
07 Apr 2014 AP01 Appointment of Mr Stuart Roy Bond as a director
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Mar 2010 CH04 Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009
19 Feb 2010 TM01 Termination of appointment of David Edward as a director