NUTSHELL LANE MANAGEMENT COMPANY LIMITED

Company number 03785438

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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)
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
11 Nov 2020 AP01 Appointment of Mr John Paul Deeley as a director on 10 November 2020
27 Oct 2020 TM01 Termination of appointment of Jeanette Dawn Tappin as a director on 27 October 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
26 Apr 2020 AP01 Appointment of Mr Benjamin Jefferson Padley as a director on 26 April 2020
26 Apr 2020 AP01 Appointment of Mrs Diana Margaret Dyson as a director on 26 April 2020
26 Apr 2020 TM01 Termination of appointment of Peter Reginald Dyson as a director on 26 April 2020
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
29 Mar 2019 AAMD Amended accounts for a small company made up to 30 June 2018
15 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 PSC08 Notification of a person with significant control statement
09 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agm 2017 minutes 26/02/2018
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2018 TM01 Termination of appointment of Michael John Bryan as a director on 6 February 2018
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors re-elected 09/11/2017
12 Oct 2017 TM01 Termination of appointment of Diana Margaret Mallorie as a director on 12 October 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of treasurer/accounts coordinator/new treasurer/accounts coordinator be appointed 14/07/2017
25 Aug 2017 AD01 Registered office address changed from 3 the Glen Nutshell Lane Farnham Surrey GU9 0FF to 2 the Glen Nutshell Lane, Upper Hale Farnham GU9 0FF on 25 August 2017
25 Aug 2017 TM01 Termination of appointment of Diana Margaret Mallorie as a director on 25 August 2017
18 Aug 2017 AP01 Appointment of Mrs Diana Margaret Mallorie as a director on 31 July 2017
17 Aug 2017 AD01 Registered office address changed from 2 the Glen Nutshell Lane Upper Hale Farnham GU9 0FF England to 3 the Glen Nutshell Lane Farnham Surrey GU9 0FF on 17 August 2017
31 Jul 2017 AP01 Appointment of Mrs Diana Margaret Mallorie as a director on 30 July 2017