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LITTLE EAVES (HOLBETON) MANAGEMENT COMPANY LIMITED

Company number 07169803

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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)
05 May 2015 CH01 Director's details changed for Mr Richard John Hayman on 23 April 2015
05 May 2015 CH01 Director's details changed for David Robert Cust on 23 April 2015
05 May 2015 CH01 Director's details changed for Dr Thomas Edward Davies on 23 April 2015
05 May 2015 CH01 Director's details changed for Mr Brian Stafford Deacon on 23 April 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 no member list
23 Jan 2015 AP01 Appointment of David Robert Cust as a director on 11 December 2014
02 Sep 2014 AP01 Appointment of Dr Thomas Edward Davies as a director on 22 August 2014
13 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Jun 2014 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
07 Mar 2014 AR01 Annual return made up to 25 February 2014 no member list
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Sep 2013 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
07 Aug 2013 AP04 Appointment of Tms South West Limited as a secretary
25 Jul 2013 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 25 July 2013
04 Mar 2013 AR01 Annual return made up to 25 February 2013 no member list
29 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Aug 2012 CH01 Director's details changed for Brian Stafford Deacon on 2 August 2012
19 Jun 2012 AP01 Appointment of Brian Stafford Deacon as a director
19 Jun 2012 TM01 Termination of appointment of Andrew Addison as a director
29 Mar 2012 AR01 Annual return made up to 25 February 2012 no member list
28 Nov 2011 AAMD Amended accounts made up to 28 February 2011
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved accounts 24/11/2011
28 Nov 2011 AAMD Amended accounts made up to 28 February 2011
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved accounts 24/11/2011
24 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011