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LIMES CLOSE (REDHILL) MANAGEMENT COMPANY LIMITED

Company number 08311405

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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)
27 Feb 2017 AP01 Appointment of Mr Mark Denyer as a director on 24 February 2017
19 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Oct 2016 AD01 Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to The Georgian House 37 Bell Street Reigate RH2 7AG on 28 October 2016
27 Oct 2016 AP04 Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 1 October 2016
27 Oct 2016 TM02 Termination of appointment of Management Secretaries Limited as a secretary on 1 October 2016
28 Apr 2016 AP01 Appointment of Mr Egidio Sala as a director on 28 April 2016
28 Apr 2016 AP01 Appointment of Mr Taylor King as a director on 18 April 2016
28 Apr 2016 AP01 Appointment of Dr Brinda Patel as a director on 18 April 2016
28 Apr 2016 TM01 Termination of appointment of Jill Irene Runcieman as a director on 27 April 2016
23 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 28 November 2015 no member list
26 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
12 May 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Apr 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 September 2013
16 Apr 2014 AP04 Appointment of Management Secretaries Limited as a secretary
16 Apr 2014 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 16 April 2014
16 Apr 2014 AP01 Appointment of Jill Irene Runcieman as a director
04 Apr 2014 TM01 Termination of appointment of Richard Laugharne as a director
19 Mar 2014 TM01 Termination of appointment of Adrian Ellis as a director
10 Dec 2013 AR01 Annual return made up to 28 November 2013 no member list
28 Nov 2012 NEWINC Incorporation