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CONNAUGHT MEWS SE18 MANAGEMENT COMPANY LIMITED

Company number 03408173

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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 Feb 2017 AP01 Appointment of Mr Michael David Hames as a director on 21 February 2017
22 Feb 2017 AP01 Appointment of Mr Terry Norris as a director on 21 February 2017
22 Sep 2016 AP01 Appointment of Ms Mary Therese Herbert as a director on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Barbara Somerville Crawford as a secretary on 21 September 2016
21 Sep 2016 AP03 Appointment of Mr Richard Peter Horner as a secretary on 21 September 2016
23 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 46
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2014 TM02 Termination of appointment of Susan Elizabeth Ottignon as a secretary on 12 August 2014
13 Aug 2014 AP03 Appointment of Ms Barbara Somerville Crawford as a secretary on 12 August 2014
10 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 44
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AP01 Appointment of Ms Barbara Somerville Crawford as a director
21 Apr 2014 TM01 Termination of appointment of Linda Newson as a director
21 Apr 2014 TM01 Termination of appointment of Julie May as a director
21 Apr 2014 TM01 Termination of appointment of Simon Jones as a director
21 Apr 2014 TM01 Termination of appointment of Timothy Holt as a director
21 Apr 2014 TM01 Termination of appointment of Victoria Eld as a director
21 Apr 2014 TM01 Termination of appointment of Evelyn Driver as a director
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 42
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AP03 Appointment of Susan Elizabeth Ottignon as a secretary