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EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED

Company number 08492787

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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)
18 Oct 2017 AP01 Appointment of Dr Catherine Louise Booth as a director on 16 October 2017
18 Oct 2017 AP01 Appointment of Mrs Michelle Boath as a director on 16 October 2017
18 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
09 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
09 Aug 2017 PSC02 Notification of Rowland Homes Limited as a person with significant control on 6 April 2016
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 AD01 Registered office address changed from 7 Meadowside Moss End Lane Smallwood Cheshire CW11 2WS United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 3 July 2017
29 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
29 Jun 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 2 March 2017
12 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 9 April 2016 no member list
15 Jan 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 7 Meadowside Moss End Lane Smallwood Cheshire CW11 2WS on 15 January 2016
06 Jan 2016 CH01 Director's details changed for Mr Stuart Lewis Murray on 6 January 2016
06 Jan 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 4 January 2016
30 Sep 2015 AD01 Registered office address changed from 4 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
06 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
17 May 2015 AD01 Registered office address changed from C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom to 4 Princess Street Knutsford Cheshire WA16 6DD on 17 May 2015
26 Apr 2015 AR01 Annual return made up to 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Stuart Lewis Murray as a secretary on 1 December 2014
15 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2014
15 Apr 2015 AD01 Registered office address changed from Paragon Point Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF United Kingdom to C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD on 15 April 2015
14 Apr 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Feb 2015 AR01 Annual return made up to 30 January 2015
19 Sep 2014 AR01 Annual return made up to 22 July 2014