| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STURGEON |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE DOWNWARD |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HIRST |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC WADDICOR |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DICEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE MAY DOWNWARD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN KIM DICEY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHEETHAM |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
delete company_previous_name AMBLEDENE MANAGEMENT COMPANY LTD |
| 2021-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GENERATIONS PROPERTY MANAGEMENT LTD |
| 2021-02-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENT / 09/12/2020 |
| 2021-02-07 |
delete address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2021-02-07 |
insert address FIRST FLOOR 195-199 ANSDELL ROAD BLACKPOOL LANCASHIRE UNITED KINGDOM FY1 6PE |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
29 ST ANNES ROAD WEST LYTHAM ST ANNES
LANCASHIRE
FY8 1SB
UNITED KINGDOM |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY CHEETHAM / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WADDICOR / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANGE WILKINSON / 20/01/2021 |
| 2021-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 20/01/2021 |
| 2021-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 20/01/2021 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEC WADDICOR |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANGE WILKINSON |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR AINSLEY CHEETHAM |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHEETHAM |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC WADDICOR |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANGE WILKINSON |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LONGSTAFF |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR AINSLEY CHEETHAM |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEC WADDICOR |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents ADOPT ARTICLES 27/05/2018 |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-02-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG |
| 2017-11-07 |
insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
50 WOOD STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 1QG |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANGE WILKINSON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-19 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN TAYLOR / 19/03/2015 |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 8 => 6 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2015-03-31 |
| 2014-10-10 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/06/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWNWARD |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED ANNE LONGSTAFF |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DESSER |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BOND |
| 2011-10-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 15/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN BOND / 15/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILLIP DESSER / 15/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWNWARD / 15/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER WOOD / 15/08/2010 |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DYSON |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAINES |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DYSON |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED KEITH DOWNWARD |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WALTER WOOD |
| 2008-12-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/06; CHANGE OF MEMBERS |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 15/08/04; CHANGE OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
4 WINCKLEY SQUARE
PRESTON
LANCASHIRE PR1 3JJ |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents ALTER ARTICLES 16/02/01 |
| 2001-02-20 |
update statutory_documents COMPANY NAME CHANGED
AMBLEDENE MANAGEMENT COMPANY LTD
CERTIFICATE ISSUED ON 20/02/01 |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
52 PENNY LANE
LIVERPOOL
MERSEYSIDE L18 1DG |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |