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EVERSLEY PARK MANAGEMENT COMPANY (BIRKENHEAD) LIMITED

Company number 01673763

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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)
27 Jul 2015 TM01 Termination of appointment of William Mclellan as a director on 21 July 2015
27 Jul 2015 TM01 Termination of appointment of Joan Augusta Mclellan as a director on 21 July 2015
01 May 2015 AP04 Appointment of Rebloom Limited as a secretary on 1 January 2015
01 May 2015 TM02 Termination of appointment of Gwyn Tudor Owen as a secretary on 1 January 2015
08 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 24
24 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AD01 Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 14 May 2014
25 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 May 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AD01 Registered office address changed from Honeybourne Kenny & Partners 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 13 April 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Mark Purdie as a director
03 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Gwyn Tudor Owen on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Gordon Roberts on 3 August 2011
03 Aug 2011 CH01 Director's details changed for William Mclellan on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Joan Augusta Mclellan on 3 August 2011
03 Aug 2011 CH03 Secretary's details changed for Gwyn Tudor Owen on 3 August 2011
17 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Mr Mark Stephen Purdie as a director
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2009 AR01 Annual return made up to 11 July 2009
06 Oct 2009 TM01 Termination of appointment of Patricia Stormont as a director