URQUHART MEWS MANAGEMENT COMPANY LIMITED

Company number 06863625

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
17 May 2017	AD01	Registered office address changed from 9 Urquhart Mews 720 Edenfield Road Rochdale OL12 7PP United Kingdom to Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE on 17 May 2017	(1 page)
17 May 2017	AP04	Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 1 January 2017	(2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10	(5 pages)
22 Feb 2016	TM02	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 31 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Sandra Mary Neuman as a director on 1 January 2016	(3 pages)
31 Dec 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 9 Urquhart Mews 720 Edenfield Road Rochdale OL12 7PP on 31 December 2015	(1 page)
31 Dec 2015	TM02	Termination of appointment of Hml Company Sercetarial Services Ltd as a secretary on 31 December 2015	(1 page)
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	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 10	(4 pages)
07 May 2015	AP04	Appointment of Hml Company Sercetarial Services Ltd as a secretary on 7 May 2015	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)
15 May 2014	CH03	Secretary's details changed for Hml Guthrie on 12 May 2014	(1 page)
15 May 2014	AD01	Registered office address changed from Hml Gutherie No 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10	(5 pages)
18 Mar 2014	AP03	Appointment of Hml Guthrie as a secretary	(2 pages)
18 Feb 2014	AD01	Registered office address changed from Apartment 9 Urquhart Mews 720 Edenfield Road Rochdale Lancashire OL12 7PP United Kingdom on 18 February 2014	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Stephen Warburton as a director	(2 pages)
20 Aug 2013	TM02	Termination of appointment of Stephen Warburton as a secretary	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Robert Neumann as a director	(3 pages)
16 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)