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LISCOMBE HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED

Company number 09631137

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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)
18 Mar 2019 TM01 Termination of appointment of Kenneth Wayne Latimer Keble as a director on 14 March 2019
29 Nov 2018 TM01 Termination of appointment of Peter Richard Colin Chapman as a director on 14 September 2018
29 Nov 2018 TM01 Termination of appointment of Craig Bates as a director on 14 September 2018
28 Nov 2018 AP01 Appointment of Mr Kenneth Wayne Latimer Keble as a director on 14 September 2018
28 Nov 2018 AP01 Appointment of Mr Peter Richard Colin Chapman as a director on 14 September 2018
21 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Craig Bates as a director on 14 March 2018
03 Apr 2018 AP01 Appointment of Mr Michael Frost as a director on 14 March 2018
03 Apr 2018 TM01 Termination of appointment of Kenneth Wayne Latimer Keble as a director on 14 March 2018
03 Apr 2018 TM01 Termination of appointment of Peter Richard Colin Chapman as a director on 14 March 2018
21 Feb 2018 CH01 Director's details changed for Mr Peter Chapman on 20 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Wayne Keble on 20 February 2018
29 Jan 2018 AP01 Appointment of Mr Wayne Keble as a director on 23 January 2018
29 Jan 2018 AP01 Appointment of Mr Peter Chapman as a director on 23 January 2018
09 Jan 2018 TM01 Termination of appointment of Michael Edward Frost as a director on 1 January 2018
09 Jan 2018 TM01 Termination of appointment of Craig Anthony Bates as a director on 1 January 2018
04 Jan 2018 AP03 Appointment of Mrs Carol Ann Bowden as a secretary on 1 January 2018
04 Jan 2018 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to 52 High West Street Dorchester DT1 1UT on 4 January 2018
04 Jan 2018 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 December 2017
07 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Michael Edward Frost as a director on 5 March 2017
07 Mar 2017 TM01 Termination of appointment of Lee Brian Harwood as a director on 5 March 2017
22 Nov 2016 CH04 Secretary's details changed for Residential Management Group Limited on 19 November 2016