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SMALLEY PASTURES MANAGEMENT COMPANY LIMITED

Company number 09142488

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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)
03 Jan 2018 AP01 Appointment of Ms Julia Helen Lediard as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr John Saddington as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr Peter David Clarke as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr Christopher Taylor as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr James Philip Healey as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Mr James Edward Ogden as a director on 3 January 2018
03 Jan 2018 AP01 Appointment of Ms Melanie Elaine Storer as a director on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from Forest Field Forest Road Loughborough Leicestershire LE11 3NS to C/O Shakespeare Martineau Homer House 8, Homer Road Solihull West Midlands B91 3QQ on 3 January 2018
04 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 no member list
22 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)