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ELLERSLIE (BOWDON) MANAGEMENT COMPANY LIMITED

Company number 04581147

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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)
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jun 2015 AP04 Appointment of Stuarts Ltd as a secretary on 17 June 2015
17 Jun 2015 TM02 Termination of appointment of Angela Kay Stone as a secretary on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 17 June 2015
19 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 12
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Mr Denis Anthony Byrne as a director
16 Jun 2014 TM01 Termination of appointment of Alan Sixsmith as a director
22 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 12
22 Nov 2013 AD04 Register(s) moved to registered office address
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AP01 Appointment of Mr Mark Griffiths as a director
15 Nov 2012 AP01 Appointment of Ms Alison Kitchingman as a director
13 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Charles Parsons as a director
13 Nov 2012 TM01 Termination of appointment of Lesley Hewison as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Miss Joanne Bergin on 4 November 2011
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Anthony Williams as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AP01 Appointment of Mr Alan Sixsmith as a director
09 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders