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TEMERAIRE HOUSE MANAGEMENT LIMITED

Company number 05101711

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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)
30 Mar 2019 TM01 Termination of appointment of Brombard Trustees Limited as a director on 28 March 2019
30 Mar 2019 AP01 Appointment of Mr John West as a director on 27 March 2019
07 Dec 2018 AA Micro company accounts made up to 24 March 2018
07 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 24 March 2017
08 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
22 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
15 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
03 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
19 Dec 2014 AA Total exemption small company accounts made up to 24 March 2014
07 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
03 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
09 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
16 May 2012 AD01 Registered office address changed from 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom on 16 May 2012
16 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR United Kingdom on 16 May 2012
16 May 2012 AD01 Registered office address changed from 3Rd Floor Offices, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 16 May 2012
15 May 2012 AP04 Appointment of Applewood Property Management Ltd as a secretary
15 May 2012 TM02 Termination of appointment of Albany Nominees Limited as a secretary
02 Jan 2012 AA Total exemption small company accounts made up to 24 March 2011
26 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
22 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders