46 LENHAM ROAD MANAGEMENT COMPANY LIMITED
Company number 06389054
- Company Overview for 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED (06389054)
- Filing history for 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED (06389054)
- People for 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED (06389054)
- More for 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED (06389054)
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) |
---|---|---|---|
08 Oct 2017 | PSC07 | Cessation of Jacob John Hain as a person with significant control on 3 March 2017 | |
05 Apr 2017 | TM01 | Termination of appointment of Jacob John Hain as a director on 3 March 2017 | |
05 Apr 2017 | AP01 | Appointment of Mrs Yulia Gad-El as a director on 3 March 2017 | |
23 Jan 2017 | AP01 | Appointment of Mrs Mandip Kaur Counihan as a director on 23 January 2017 | |
02 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
02 Jan 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
16 Jan 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
16 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
|
|
04 Jan 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
04 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
|
|
04 Jan 2015 | AD02 | Register inspection address has been changed from C/O Jacob Hain 4 Bexley Street Windsor Berkshire SL4 5BP United Kingdom to 295 St. Leonards Road Windsor Berkshire SL4 3DR | |
04 Jan 2015 | CH01 | Director's details changed for Mr Jacob John Hain on 17 October 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
03 Jan 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
23 Jul 2013 | AP01 | Appointment of Mr Kevin John Counihan as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Graeme Hodge as a director | |
12 Mar 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
02 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
05 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
03 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
30 Dec 2011 | AD02 | Register inspection address has been changed | |
04 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
31 Dec 2010 | CH01 | Director's details changed for Jacob John Hain on 31 December 2010 | |
31 Dec 2010 | AA | Accounts for a dormant company made up to 31 October 2010 |