1-6 LYDGATE MEWS MANAGEMENT COMPANY LIMITED
Company number 07033067
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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) |
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02 Nov 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
10 Oct 2017 | TM01 | Termination of appointment of Joanna Margaret Higgs as a director on 9 October 2017 | |
07 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
14 Jul 2017 | TM01 | Termination of appointment of Clive William Godfrey Harris as a director on 7 July 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Susan Harris as a director on 7 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Ms Joanna Margaret Higgs as a director on 7 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Stuart Darley as a director on 7 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mrs Susan Harris as a director on 7 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Clive William Godfrey Harris as a director on 7 July 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Ludovic Neil Charles Blackburn as a director on 7 July 2017 | |
07 Mar 2017 | AP03 | Appointment of Mrs Carol Ann Bowden as a secretary on 1 March 2017 | |
07 Mar 2017 | AD01 | Registered office address changed from Mansion House 54-58 Princes Street Yeovil Somerset BA20 1EP United Kingdom to 52 High West Street Dorchester DT1 1UT on 7 March 2017 | |
07 Mar 2017 | TM02 | Termination of appointment of Battens Secretarial Services Limited as a secretary on 1 March 2017 | |
10 Feb 2017 | AD01 | Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to Mansion House 54-58 Princes Street Yeovil Somerset BA20 1EP on 10 February 2017 | |
09 Feb 2017 | AP04 | Appointment of Battens Secretarial Services Limited as a secretary on 9 February 2017 | |
09 Feb 2017 | TM02 | Termination of appointment of Foxes Property Management Limited as a secretary on 9 February 2017 | |
24 Jan 2017 | AP03 | Appointment of Foxes Property Management Limited as a secretary on 24 January 2017 | |
07 Dec 2016 | TM02 | Termination of appointment of Foxes Property Management Limited as a secretary on 7 December 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
28 Apr 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
04 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
01 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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03 Sep 2015 | TM02 | Termination of appointment of Battens Secretarial Services Limited as a secretary on 3 September 2015 | |
03 Sep 2015 | AP03 | Appointment of Foxes Property Management Limited as a secretary on 3 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 6 Poole Hill Bournemouth Dorset BH2 5PS on 3 September 2015 |