THE COMMONS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Director's details changed for Mrs Caroline Jane Quick on 2024-11-01

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07/11/247 November 2024 Confirmation statement made on 2024-11-02 with updates

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01/11/241 November 2024 Appointment of Mrs Caroline Jane Quick as a director on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Susan Mary Mcroberts as a director on 2024-10-31

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15/03/2415 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-02 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-11-30

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05/01/235 January 2023 Appointment of Mrs Susan Mary Mcroberts as a director on 2023-01-05

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07/12/227 December 2022 Termination of appointment of Ian Williams Mc Roberts as a director on 2022-11-24

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/11/217 November 2021 Confirmation statement made on 2021-11-02 with no updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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10/03/1610 March 2016 30/11/15 TOTAL EXEMPTION FULL

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SALTERBROOK COMMON LANE KELSALL TARPORLEY CHESHIRE CW6 0PY ENGLAND

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O HALL LIVESEY BROWN HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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19/05/1519 May 2015 30/11/14 TOTAL EXEMPTION FULL

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11/11/1411 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/11/1312 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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09/02/129 February 2012 30/11/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM HALL LIVESEY BROWN HALL LIVELEY BROWN HOUSE 63 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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16/06/1016 June 2010 30/11/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS MC ROBERTS / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANGELA MEADOWS / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KOK CHYE LIM / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN BOSWORTH / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD CAMPBELL / 08/11/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOSWORTH / 10/11/2008

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10/11/0810 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 LOCATION OF DEBENTURE REGISTER

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14/11/0714 November 2007 LOCATION OF REGISTER OF MEMBERS

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0716 March 2007 £5 DIV TO 4A@£1 1B@ £1 27/02/07

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: DELAMERE FARM, WASTE LANE KELSALL CHESHIRE CW6 0PE

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16/03/0716 March 2007 ARTICLES OF ASSOCIATION

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18/12/0618 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: DELAMERE FARM WASTE LANE KELSALL CREWE CHESHIRE CW6 0PE

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18/12/0618 December 2006 LOCATION OF DEBENTURE REGISTER

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01/12/051 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: DELAMERE FARM PRIMROSE WOOD WASTE LANE KELSALL CHESHIRE CW6 0PE

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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