ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED
Company number 07999107
- Company Overview for ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED (07999107)
- Filing history for ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED (07999107)
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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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22 Jun 2016 | AP01 | Appointment of Mr Kenneth Carmichael as a director on 2 December 2015 | |
22 Jun 2016 | TM01 | Termination of appointment of Kenneth Carmichael as a director on 11 May 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Paul James Greenhalgh as a director on 2 December 2015 | |
20 Jun 2016 | TM01 | Termination of appointment of Anthony Lavern Spencer as a director on 2 December 2015 | |
27 May 2016 | RESOLUTIONS |
Resolutions
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13 May 2016 | AP01 | Appointment of Mr Kenneth Carmichael as a director on 11 May 2016 | |
13 May 2016 | AD01 | Registered office address changed from , C/O C/O Eddisons, Toronto Square Toronto Street, Leeds, LS1 2HJ to 116 Duke Street Liverpool Merseyside L1 5JW on 13 May 2016 | |
22 Oct 2015 | AP01 | Appointment of Mr Anthony Lavern Spencer as a director on 20 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Mr Paul James Greenhalgh as a director on 20 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Ricky Madden as a director on 20 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Max Andrew Lawton as a director on 20 October 2015 | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 May 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
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02 Sep 2014 | AP01 | Appointment of Mr Max Andrew Lawton as a director on 2 September 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Helena Jane Murphy as a director on 1 September 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Helena Jane Murphy as a director on 1 September 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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21 Mar 2014 | CH01 | Director's details changed for Mr Ricky Madden on 8 July 2013 | |
21 Mar 2014 | CH01 | Director's details changed for Miss Helena Jane Murphy on 8 July 2013 | |
18 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Jul 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
19 Jul 2013 | AD01 | Registered office address changed from , C/O Eddisons Pennine House, Russell Street, Leeds, LS1 5RN, England on 19 July 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
21 Mar 2012 | NEWINC | Incorporation |