HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

Company number 05080533

Date	Type	Description	View / Download
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Aug 2018	PSC05	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Apr 2017	TM01	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Peter Hards as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
25 Oct 2016	CH01	Director's details changed for Mr John Peter Hards on 26 March 2015	(2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
03 May 2016	AD01	Registered office address changed from C/O C/O Countrywide Residential Lettings 4th Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 3 May 2016	(1 page)
19 Apr 2016	CH01	Director's details changed for Mr Jonathan Martin Edwards on 19 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr John Peter Hards on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(7 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	(7 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
08 Aug 2014	TM02	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(7 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
23 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)

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