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DEGROUCHY LANE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 9
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
  • GBP 9
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
  • GBP 9
06 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 9
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
05 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from 9 De Grouchy Lane Highfield Southampton SO17 1XD on 7 July 2010
12 Jan 2010 TM01 Termination of appointment of Emma Torbe as a director
12 Jan 2010 AP01 Appointment of Mr Keith Chadwick as a director