QUALITY STREET (MERSTHAM) MANAGEMENT COMPANY LIMITED
Company number 08045811
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- Filing history for QUALITY STREET (MERSTHAM) MANAGEMENT COMPANY LIMITED (08045811)
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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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04 Jul 2017 | TM01 | Termination of appointment of Paul Jonathan Markham Cook as a director on 1 July 2017 | |
29 Jun 2017 | PSC07 | Cessation of Peter Leslie Charles Oakley as a person with significant control on 22 May 2017 | |
29 Jun 2017 | PSC07 | Cessation of Adam Richard Barber as a person with significant control on 31 May 2017 | |
29 Jun 2017 | PSC07 | Cessation of James Richard Hughes as a person with significant control on 22 May 2017 | |
29 Jun 2017 | PSC07 | Cessation of Kenyon Andrew Abel as a person with significant control on 31 May 2017 | |
29 Jun 2017 | PSC01 | Notification of Paul Jonathan Markham Cook as a person with significant control on 5 June 2017 | |
29 Jun 2017 | PSC01 | Notification of Pauline Loraine Yau as a person with significant control on 31 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of James Richard Hughes as a director on 22 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Paul Jonathan Markham Cook as a director on 5 June 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Adam Richard Barber as a director on 31 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Kenyon Andrew Abel as a director on 31 May 2017 | |
05 Jun 2017 | AP01 | Appointment of Mrs Pauline Loraine Yau as a director on 31 May 2017 | |
02 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
25 May 2017 | TM01 | Termination of appointment of Peter Leslie Charles Oakley as a director on 22 May 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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24 May 2016 | CH01 |
Director's details changed for Mr Adam Richard Barber on 26 April 2015
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09 Nov 2015 | AD01 | Registered office address changed from Milton House Whitehill Road Crowborough TN6 1LB England to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AD01 | Registered office address changed from C/O Numis Limited 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to Milton House Whitehill Road Crowborough TN6 1LB on 13 August 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AD01 | Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to C/O Numis Limited 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE on 28 August 2014 | |
30 Jun 2014 | AR01 | Annual return made up to 25 April 2014 with full list of shareholders |