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LEAPHILL MEWS MANAGEMENT COMPANY LIMITED

Company number 07609783

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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)
06 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
02 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
21 Sep 2016 TM02 Termination of appointment of Shari Bew as a secretary on 21 September 2016
19 Sep 2016 AP01 Appointment of Mr Andrew Bew as a director on 19 September 2016
01 Sep 2016 AD01 Registered office address changed from 1 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS England to 3 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS on 1 September 2016
30 Aug 2016 TM01 Termination of appointment of Shari Bew as a director on 30 August 2016
30 Aug 2016 AP03 Appointment of Mr Simon Caton as a secretary on 30 August 2016
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
17 Feb 2016 AP01 Appointment of Mr Simon Anthony Caton as a director on 15 October 2015
16 Feb 2016 TM01 Termination of appointment of Mark James Duggan as a director on 15 October 2015
05 Jan 2016 AD01 Registered office address changed from 3 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS to 1 Leaphill Mews 1a Leaphill Road Bournemouth BH7 6LS on 5 January 2016
04 Jan 2016 AP03 Appointment of Mrs Shari Bew as a secretary on 4 January 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Jul 2015 CH01 Director's details changed for Mrs Shari Trimby on 6 July 2015
05 Jul 2015 AP01 Appointment of Mrs Shari Trimby as a director on 8 May 2015
05 Jul 2015 TM01 Termination of appointment of Agata Sagan as a director on 8 May 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders