102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED
Company number 09201929
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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) |
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18 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
07 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Aug 2017 | TM01 | Termination of appointment of Emma Weaver as a director on 27 July 2017 | |
01 Aug 2017 | PSC07 | Cessation of Emma Weaver as a person with significant control on 27 July 2017 | |
24 May 2017 | SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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31 Mar 2017 | AP03 | Appointment of Mr Malcolm Bailey as a secretary on 31 March 2017 | |
31 Mar 2017 | TM02 | Termination of appointment of Steve Gurnell as a secretary on 31 March 2017 | |
29 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
24 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
20 Jan 2016 | AP01 | Appointment of Mr Graham John Callander as a director on 11 January 2016 | |
20 Jan 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 December 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | AD01 | Registered office address changed from 6 Cotton Street Liverpool L3 7DY United Kingdom to Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ on 2 October 2015 | |
03 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-03
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