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AUTUMN GROVE MANAGEMENT LIMITED

Company number 05497060

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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)
24 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
09 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
25 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 11
25 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Nov 2014 TM01 Termination of appointment of Neil John Mansfield as a director on 17 October 2014
12 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 11
30 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Dec 2013 CH01 Director's details changed for Mr Gerald David Kelley on 28 November 2013
30 Sep 2013 AP01 Appointment of Mrs Julia Cheryl Andrew as a director
04 Aug 2013 CH01 Director's details changed for Mr Gerald David Kelley on 2 August 2013
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
21 Jul 2013 CH01 Director's details changed for Mr Gerald David Kelley on 21 July 2013
26 May 2013 AP03 Appointment of Mr Andrew Martin as a secretary
26 May 2013 TM02 Termination of appointment of Julia Andrew as a secretary
26 May 2013 AD01 Registered office address changed from C/O 8 Autumn Grove Bromley Kent BR1 5AT on 26 May 2013
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Apr 2013 AP01 Appointment of Mr Mehmet Omer as a director
02 Sep 2012 TM01 Termination of appointment of Gemma Owen as a director
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
07 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Mar 2011 TM01 Termination of appointment of Joanna Roberts as a director
01 Mar 2011 AP01 Appointment of Mr Andrew Martin as a director