OWEN COURT MANAGEMENT COMPANY LIMITED
Company number 09042229
- Company Overview for OWEN COURT MANAGEMENT COMPANY LIMITED (09042229)
- Filing history for OWEN COURT MANAGEMENT COMPANY LIMITED (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) |
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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
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07 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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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
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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 |