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150 CANFORD CLIFFS ROAD (FREEHOLD) COMPANY LIMITED

Company number 10294050

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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 Apr 2019 TM02 Termination of appointment of Jwt (South) Limited as a secretary on 1 April 2019
17 Apr 2019 PSC08 Notification of a person with significant control statement
17 Apr 2019 AD01 Registered office address changed from C/O Hamilton Townsend 1-3 First Floor Seamoor Road Westbourne Dorset BH4 9AA England to 3 Durrant Road Bournemouth Dorset BH2 6NE on 17 April 2019
29 Jan 2019 AP01 Appointment of Mr Peter Henry Harland as a director on 10 January 2019
29 Jan 2019 AP01 Appointment of Mrs Betty Harland as a director on 10 January 2019
17 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 CC04 Statement of company's objects
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 January 2018
14 Dec 2017 CH04 Secretary's details changed for Jwt (South) Limited on 14 December 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
25 Jul 2017 PSC07 Cessation of Rodney Michael Oliver as a person with significant control on 24 July 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
17 Nov 2016 TM02 Termination of appointment of Hamilton Townsend as a secretary on 5 November 2016
19 Oct 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 January 2017
18 Oct 2016 TM02 Termination of appointment of Corrine Tuplin as a secretary on 3 October 2016
18 Oct 2016 AP04 Appointment of Jwt (South) Limited as a secretary on 21 September 2016
03 Oct 2016 TM02 Termination of appointment of Corrine Tuplin as a secretary on 3 October 2016
29 Sep 2016 AD01 Registered office address changed from C/O Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF to C/O Hamilton Townsend 1-3 First Floor Seamoor Road Westbourne Dorset BH4 9AA on 29 September 2016
26 Sep 2016 AP04 Appointment of Hamilton Townsend as a secretary on 14 September 2016
15 Aug 2016 CH01 Director's details changed for Mrs Anthonia Adriana Van Baalen on 15 August 2016
10 Aug 2016 AP01 Appointment of Mrs Susan Gale as a director on 26 July 2016
10 Aug 2016 AP01 Appointment of Mr Martin Whippy as a director on 26 July 2016
10 Aug 2016 AP01 Appointment of Mr David John Gale as a director on 26 July 2016