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LYDNEY PHASE 1A AND B MANAGEMENT COMPANY LIMITED

Company number 08102564

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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)
01 Feb 2017 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017
01 Feb 2017 AD01 Registered office address changed from Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 February 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
26 Aug 2015 AR01 Annual return made up to 12 June 2015 no member list
19 Aug 2015 AP01 Appointment of Mr Christopher David Neill as a director on 1 August 2015
17 Aug 2015 AD01 Registered office address changed from Hamill House Chorley New Road Bolton BL1 4DH England to Hamill House 112 - 116 Chorley New Road Bolton BL1 4DH on 17 August 2015
14 Aug 2015 AD01 Registered office address changed from The Quadrant Green Lane Heywood Lancashire OL10 1NG to Hamill House Chorley New Road Bolton BL1 4DH on 14 August 2015
30 Apr 2015 TM01 Termination of appointment of Christopher King as a director on 15 April 2015
30 Apr 2015 AD01 Registered office address changed from C/O Victoria Allen Tungsten Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AU to The Quadrant Green Lane Heywood Lancashire OL10 1NG on 30 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 12 June 2014 no member list
30 Jun 2014 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 30 June 2014
11 Dec 2013 AR01 Annual return made up to 12 June 2013
12 Nov 2013 AAMD Amended accounts made up to 30 June 2013
19 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jun 2012 NEWINC Incorporation