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OWEN COURT MANAGEMENT COMPANY LIMITED

Company number 09042229

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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)
07 Nov 2018 TM01 Termination of appointment of Charles Anthony Farrer as a director on 2 November 2018
19 Jun 2018 TM01 Termination of appointment of Keily Jeanette Potter as a director on 29 May 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 AD02 Register inspection address has been changed to Suite 4 the Oast, Thorne Business Park Forge Hill Bethersden Ashford TN26 3AF
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Nov 2016 AP01 Appointment of Mrs Keily Jeanette Potter as a director on 1 November 2016
08 Nov 2016 AP01 Appointment of Mr Daxesh Rameshbhai Patel as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of William Robinson as a director on 13 October 2016
16 Jun 2016 MA Memorandum and Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5
24 Apr 2016 CH01 Director's details changed for Mrs Joanna Bird on 4 March 2016
30 Mar 2016 CERTNM Company name changed magnolia grove management company LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
30 Mar 2016 AD01 Registered office address changed from C/O Ashford Accounting Practice Limited Suite 4 the Oast Thorne Business Park Forge Hill Bethersden Ashford Kent TN26 3AF to C/O Oast House Taxation Limited Suite 4 the Oast Forge Hill Bethersden Ashford Kent TN26 3AF on 30 March 2016
30 Mar 2016 AP01 Appointment of Mrs Joanna Bird as a director on 4 March 2016
03 Mar 2016 TM01 Termination of appointment of Lee Michael Wiggins as a director on 19 February 2016
03 Mar 2016 TM02 Termination of appointment of Caroline Louise Wiggins as a secretary on 19 February 2016
03 Mar 2016 TM01 Termination of appointment of Caroline Louise Wiggins as a director on 19 February 2016
03 Mar 2016 TM01 Termination of appointment of Oceanview Developments Limited as a director on 19 February 2016
03 Mar 2016 AP01 Appointment of Mr Charles Anthony Farrer as a director on 19 February 2016
03 Mar 2016 AP01 Appointment of William Robinson as a director on 19 February 2016
01 Mar 2016 AD01 Registered office address changed from Timberley North Drive Ossemsley New Milton Hampshire BH25 5TJ to C/O Ashford Accounting Practice Limited Suite 4 the Oast Thorne Business Park Forge Hill Bethersden Ashford Kent TN26 3AF on 1 March 2016
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015