SIX TREES ESTATE MANAGEMENT LIMITED
Company number 08212125
- Company Overview for SIX TREES ESTATE MANAGEMENT LIMITED (08212125)
- Filing history for SIX TREES ESTATE MANAGEMENT LIMITED (08212125)
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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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15 Jan 2015 | AD01 | Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to 5 Compton Road London SW19 7QA on 15 January 2015 | |
31 Dec 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
24 Dec 2014 | AD01 | Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berks RG12 9SE to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 24 December 2014 | |
24 Dec 2014 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 24 December 2014 | |
18 Nov 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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28 Aug 2014 | TM01 | Termination of appointment of James Debonaire Scotcher as a director on 20 August 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Richard Long as a director | |
19 Mar 2014 | AP01 | Appointment of Mr William Alfred Turner as a director | |
14 Mar 2014 | TM01 | Termination of appointment of Stephan Buckley as a director | |
20 Dec 2013 | CERTNM |
Company name changed gipsy lane estate (2012) LIMITED\certificate issued on 20/12/13
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20 Dec 2013 | CONNOT | Change of name notice | |
12 Dec 2013 | RESOLUTIONS |
Resolutions
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02 Dec 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
21 Oct 2013 | TM01 | Termination of appointment of Douglas Bradford as a director | |
30 Sep 2013 | TM01 | Termination of appointment of Martin Conway as a director | |
13 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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07 Nov 2012 | AP01 | Appointment of Mr Brian Morris Feldman as a director | |
07 Nov 2012 | AP01 | Appointment of Mr Richard Anthony Long as a director | |
11 Oct 2012 | AP01 | Appointment of Mr James Debonaire Scotcher as a director | |
12 Sep 2012 | NEWINC | Incorporation |