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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)
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
  • GBP 7
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