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AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED

Company number 07301472

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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)
31 Oct 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/02/2022.
22 Oct 2019 AP01 Appointment of Mr David James Ben Smalley as a director on 19 June 2019
18 Oct 2019 TM01 Termination of appointment of Nigel Charles Robinson as a director on 19 June 2019
18 Dec 2018 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AP01 Appointment of Mr Derek Carpenter as a director on 21 July 2015
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5
15 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jun 2015 TM01 Termination of appointment of Charles Heneage Finch-Knightley as a director on 1 August 2014
30 Jun 2015 TM01 Termination of appointment of Nicholas Philip Barlow as a director on 1 August 2014
30 Jun 2015 AP03 Appointment of Mr Derek Carpenter as a secretary on 1 August 2014
30 Jun 2015 AD01 Registered office address changed from Packington Hall Packington Meriden Coventry CV7 7HF to Unit 1 Aylesford Court Works Road Letchworth Hertfordshire SG6 1LP on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Nigel Charles Robinson as a director on 1 August 2014
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders