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AYRES ROAD MANAGEMENT COMPANY LIMITED

Company number 05216101

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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)
16 Feb 2018 AD01 Registered office address changed from 10 King Street South Rochdale Lancashire OL11 3TR to 62 Runfold Avenue Luton LU3 2EJ on 16 February 2018
26 Oct 2017 CS01 Confirmation statement made on 27 August 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Philip Maurice Edgar Crawford as a director on 21 February 2017
10 Jan 2017 AD01 Registered office address changed from 1st Floor 440 Wilmslow Road Withington Manchester M20 3BW to 10 King Street South Rochdale Lancashire OL11 3TR on 10 January 2017
29 Nov 2016 CH01 Director's details changed for Mr Mohammed Arshad on 17 November 2016
03 Oct 2016 AA Micro company accounts made up to 31 August 2016
18 Sep 2016 TM01 Termination of appointment of Sasha Stennett as a director on 8 September 2016
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
15 Jun 2016 AP01 Appointment of Sasha Stennett as a director on 15 February 2016
30 Mar 2016 CH01 Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016
11 Mar 2016 AP01 Appointment of Richard Mcelvanney as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Mr Mohammed Arshad as a director on 15 February 2016
21 Oct 2015 CH01 Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015
30 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12
30 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Jul 2015 TM01 Termination of appointment of Thomas Edward Walker as a director on 26 May 2015
09 Apr 2015 CH01 Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 12
28 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 12
09 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders