AMBERS RISE (BEXHILL) MANAGEMENT COMPANY LIMITED
Company number 08415133
- Company Overview for AMBERS RISE (BEXHILL) MANAGEMENT COMPANY LIMITED (08415133)
- Filing history for AMBERS RISE (BEXHILL) MANAGEMENT COMPANY LIMITED (08415133)
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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 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
12 May 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
04 Aug 2016 | TM01 | Termination of appointment of Colin Francis Quinn as a director on 4 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of John Joseph Fitzgerald as a director on 4 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Gary Martin Ennis as a director on 4 August 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Lawrence William Larter as a director on 11 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Ronan Bond as a director on 11 July 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Barton Charles Dodd as a director on 28 June 2016 | |
21 Jun 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
19 Jan 2016 | AR01 | Annual return made up to 12 January 2016 no member list | |
13 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
22 May 2015 | AD01 | Registered office address changed from Barratt House Walnut Tree Close Guildford Surrey GU1 4SW to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 22 May 2015 | |
12 Jan 2015 | AR01 | Annual return made up to 12 January 2015 no member list | |
04 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
17 Jan 2014 | AR01 | Annual return made up to 12 January 2014 no member list | |
09 Apr 2013 | CC04 | Statement of company's objects | |
09 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Feb 2013 | TM01 | Termination of appointment of Ovalsec Limited as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Oval Nominees Limited as a director | |
25 Feb 2013 | TM02 | Termination of appointment of Ovalsec Limited as a secretary | |
22 Feb 2013 | NEWINC | Incorporation |