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107 ULLET ROAD MANAGEMENT COMPANY LIMITED

Company number 04739536

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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)
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 AA Total exemption full accounts made up to 30 April 2017
29 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
25 Jun 2017 TM01 Termination of appointment of Paul Vaughan as a director on 25 June 2017
01 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 Feb 2017 AP01 Appointment of Ms Sarah Jane England as a director on 5 February 2017
30 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
25 Nov 2016 AP03 Appointment of Miss Lindsay Joy Harrison as a secretary on 16 November 2016
25 Nov 2016 AP01 Appointment of Dr Zoe Danielle Alker as a director on 16 November 2016
25 Nov 2016 TM02 Termination of appointment of Emma Cook as a secretary on 16 November 2016
02 Jul 2016 TM01 Termination of appointment of Emma Cook as a director on 2 July 2016
25 Apr 2016 AP01 Appointment of Mr Paul Vaughan as a director on 25 April 2016
21 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6
22 Mar 2016 AA Total exemption full accounts made up to 30 April 2015
04 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 6
04 May 2015 TM01 Termination of appointment of Gillian Lemon as a director on 4 May 2015
04 May 2015 TM01 Termination of appointment of Gillian Lemon as a director on 4 May 2015
04 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 6
05 Mar 2014 AA Total exemption full accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
04 Aug 2012 TM01 Termination of appointment of Paul Vaughan as a director
01 Aug 2012 AP01 Appointment of Miss Gillian Lemon as a director
02 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders