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19 WESTBOURNE DRIVE MANAGEMENT COMPANY LIMITED

Company number 02531355

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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)
20 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Aug 2016 AP01 Appointment of Mr Thomas Oliver Gentry as a director on 1 July 2016
04 Aug 2016 AP01 Appointment of Miss Vanessa Elaine Harrison as a director on 1 July 2016
13 Jul 2016 AP01 Appointment of Mr Ian Ogilvie as a director on 1 July 2016
10 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
08 Mar 2016 AP04 Appointment of Acorn Estate Management as a secretary on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Andrew Michael Walker as a director on 8 March 2016
08 Mar 2016 TM02 Termination of appointment of Ian Jonathan Langworthy as a secretary on 8 March 2016
08 Mar 2016 AD01 Registered office address changed from , 10 Market Hill, St Ives, Huntingdon, Cambs, PE17 4AW to Acorn Estate Management One Sherman Road Bromley BR1 3JH on 8 March 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016
03 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
26 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
14 Jan 2009 363a Return made up to 08/08/08; full list of members