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APPLEBY GROVE (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED

Company number 08967353

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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)
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jan 2017 AP04 Appointment of Belgravia Block Management Ltd as a secretary on 1 January 2017
20 Jan 2017 TM02 Termination of appointment of Gordon & Co as a secretary on 1 January 2017
20 Jan 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 20 January 2017
04 May 2016 AR01 Annual return made up to 31 March 2016 no member list
04 May 2016 CH04 Secretary's details changed for Gordon & Co on 17 December 2015
04 May 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014 CC04 Statement of company's objects
13 Oct 2014 AP04 Appointment of Gordon & Co as a secretary on 28 August 2014
13 Oct 2014 AP01 Appointment of Mr John David Shelbourne as a director on 28 August 2014
13 Oct 2014 TM01 Termination of appointment of Iain Duncan Mcpherson as a director on 28 August 2014
13 Oct 2014 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to C/O Gordon & Co 22 Long Acre London WC2E 9LY on 13 October 2014
31 Mar 2014 NEWINC Incorporation