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AUTUMN BROOK (YATE) MANAGEMENT COMPANY LIMITED

Company number 09610539

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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)
17 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
30 May 2017 CS01 Confirmation statement made on 24 January 2017 with updates
17 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
14 Jun 2016 AD01 Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU United Kingdom to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 14 June 2016
03 Jun 2016 AP01 Appointment of Mr Mark Dee as a director on 3 June 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 no member list
14 Dec 2015 AP01 Appointment of Louise Elizabeth Ware as a director on 1 December 2015
14 Dec 2015 AP01 Appointment of Miss Alison Jayne Davies as a director on 1 December 2015
10 Jun 2015 CC04 Statement of company's objects
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 27 May 2015
27 May 2015 TM01 Termination of appointment of Ovalsec Limited as a director on 27 May 2015
27 May 2015 NEWINC Incorporation