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32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 07001373

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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)
15 Dec 2020 TM01 Termination of appointment of Ann Eunice Nash as a director on 10 December 2020
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
03 Sep 2020 TM01 Termination of appointment of Alan Kevin Nash as a director on 1 September 2020
04 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
15 Aug 2019 AP01 Appointment of Ms Debbie Caroline Jones as a director on 15 August 2019
22 Jul 2019 AP04 Appointment of Pegasus Property Management Limited as a secretary on 22 July 2019
22 Jul 2019 AD01 Registered office address changed from The Mill Barn Tresuck St. Juliot Boscastle Cornwall PL35 0HH to Pegasus Property Management East Street Sidmouth EX10 8BL on 22 July 2019
03 Jun 2019 AP01 Appointment of Mr Colin Trenear-Harvey as a director on 3 June 2019
16 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
05 Sep 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 PSC07 Cessation of Ann Eunice Nash as a person with significant control on 16 July 2018
05 Sep 2018 PSC07 Cessation of Susannah Margaret Venn as a person with significant control on 16 July 2018
05 Sep 2018 PSC07 Cessation of Alan Kevin Nash as a person with significant control on 16 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 140
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ All actions of directors adopted approved ratified and confirmed 16/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Sep 2017 PSC04 Change of details for a person with significant control
08 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
08 Sep 2017 PSC04 Change of details for Alan Keith and Eunice Nash as a person with significant control on 25 January 2017
08 Sep 2017 PSC01 Notification of Ann Eunice Nash as a person with significant control on 25 January 2017
14 Feb 2017 AP01 Appointment of Susannah Margaret Venn as a director on 25 January 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100