DEGROUCHY LANE MANAGEMENT COMPANY LIMITED
Company number 03072439
- Company Overview for DEGROUCHY LANE MANAGEMENT COMPANY LIMITED (03072439)
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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 May 2018 | TM02 | Termination of appointment of Granville Lane as a secretary on 18 May 2018 | |
| 17 May 2018 | AP03 | Appointment of Mr Brian Leslie Creighton as a secretary on 17 May 2018 | |
| 03 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
| 08 Nov 2017 | AP03 | Appointment of Mr Jochen Sparmann as a secretary on 1 November 2017 | |
| 08 Nov 2017 | AD01 | Registered office address changed from 9 De Grouchy Lane Highfield Southampton England to 10 De Grouchy Lane Southampton SO17 1XD on 8 November 2017 | |
| 10 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 22 Jul 2017 | TM02 | Termination of appointment of Adrian Paul Robinson as a secretary on 19 July 2017 | |
| 22 Jul 2017 | AP03 | Appointment of Mr Granville Lane as a secretary on 19 July 2017 | |
| 21 Jul 2017 | AP01 | Appointment of Mrs Rosie Lubman as a director on 20 July 2017 | |
| 21 Jul 2017 | AD01 | Registered office address changed from C/O Adrian Robison 11 Leigh Road Southampton SO17 1EF to 9 De Grouchy Lane Highfield Southampton on 21 July 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 20 Jul 2017 | TM01 | Termination of appointment of Keith Chadwick as a director on 20 July 2017 | |
| 12 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Aug 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 12 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 06 Aug 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 06 Aug 2013 | TM02 | Termination of appointment of Brian Bowen as a secretary | |
| 06 Aug 2013 | AP03 | Appointment of Dr Adrian Paul Robinson as a secretary | |
| 17 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 29 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders |