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ALLERTON BYWATER MANAGEMENT COMPANY LIMITED

Company number 05855755

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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)
22 Dec 2015 AP01 Appointment of Mr Stephen Dobson as a director on 22 December 2015
12 Nov 2015 AP01 Appointment of Mr Neil Rogan as a director on 12 October 2015
22 Oct 2015 AP04 Appointment of Dickinson Harrison Rbm Ltd as a secretary on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Timothy Dickinson as a secretary on 22 October 2015
24 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 162
20 Aug 2015 AP01 Appointment of Mr Paul James Hackett as a director on 20 August 2015
20 Aug 2015 AP01 Appointment of Mr Darren Stuart Lodge as a director on 20 August 2015
20 Aug 2015 AP01 Appointment of Ms Victoria Birtwhisltle as a director on 20 August 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 TM01 Termination of appointment of Jonathan Trayer as a director on 7 April 2015
28 May 2015 TM01 Termination of appointment of Avril Jennifer Hay as a director on 7 April 2015
13 Apr 2015 CH01 Director's details changed for Mrs Avril Hennifer Hay on 1 April 2015
19 Jan 2015 AP01 Appointment of Mrs Avril Hennifer Hay as a director on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Ian Douglas Durnall as a director on 1 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 162
07 Oct 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 162
13 Aug 2013 AP03 Appointment of Mr Timothy Dickinson as a secretary
13 Aug 2013 TM02 Termination of appointment of Dolores Charlesworth as a secretary
25 Jun 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 25 June 2013
14 Mar 2013 AP01 Appointment of Mr Jonathan Trayer as a director
03 Jan 2013 TM02 Termination of appointment of Ian Durnall as a secretary
03 Jan 2013 AD01 Registered office address changed from 14 Davy Road Allerton Bywater Castleford West Yorkshire WF10 2EU United Kingdom on 3 January 2013
03 Jan 2013 AP03 Appointment of Mrs Dolores Charlesworth as a secretary
06 Dec 2012 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013