ADDERSTONE MANSION MANAGEMENT CO LIMITED
Company number 03677319
- Company Overview for ADDERSTONE MANSION MANAGEMENT CO LIMITED (03677319)
- Filing history for ADDERSTONE MANSION MANAGEMENT CO LIMITED (03677319)
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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) |
|---|---|---|---|
| 04 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 March 2018 | |
| 08 Mar 2018 | PSC01 | Notification of Julienne Eva Salem as a person with significant control on 6 April 2016 | |
| 08 Mar 2018 | PSC01 | Notification of Eric Salem as a person with significant control on 6 April 2016 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
| 20 Nov 2017 | AP01 | Appointment of Mr Kenneth Howieson as a director on 16 October 2017 | |
| 20 Nov 2017 | TM01 | Termination of appointment of Joanna Elizabeth Williams as a director on 13 October 2017 | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Jan 2017 | AP01 | Appointment of Mr Bernard Hargreaves as a director on 9 January 2017 | |
| 12 Jan 2017 | TM01 | Termination of appointment of Susan Hargreaves as a director on 9 January 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 01 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 October 2012
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| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 May 2016 | AD01 | Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 07 Dec 2015 | AD02 | Register inspection address has been changed from 5 Evington House Barracks Square Macclesfield Cheshire SK11 8HF England to C/O Julienne Salem 2 Filleigh 2 Barry Rise Bowdon Altrincham Cheshire WA14 3JS | |
| 09 Nov 2015 | CH01 | Director's details changed for Mrs Julienne Eva Salem on 29 October 2015 | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 24 Dec 2014 | AD02 | Register inspection address has been changed from 1 Drummers Keep Barracks Square Macclesfield Cheshire SK11 8HH United Kingdom to 5 Evington House Barracks Square Macclesfield Cheshire SK11 8HF | |
| 24 Dec 2014 | CH01 | Director's details changed for Mrs Julienne Eva Salem on 10 October 2014 | |
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |