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BANKSIDE CLOSE MANAGEMENT COMPANY

Company number 00958679

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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)
05 Mar 2021 TM01 Termination of appointment of Chris Gapjoong Kwon as a director on 24 September 2020
14 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Oct 2020 AP01 Appointment of Ms Olivia Antonia Eisinger as a director on 24 September 2020
25 Mar 2020 AA Micro company accounts made up to 30 September 2019
30 Jan 2020 RP04AP01 Second filing for the appointment of James John Ridout as a director
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
29 Nov 2019 TM01 Termination of appointment of James John Ridout as a director on 27 November 2019
01 Aug 2019 TM01 Termination of appointment of Andzej Bakunowicz as a director on 3 May 2019
21 Jun 2019 AP01 Appointment of Mr Chris Gapjoong Kwon as a director on 3 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered 21/09/2021.
23 Apr 2019 AA Micro company accounts made up to 30 September 2018
04 Apr 2019 TM01 Termination of appointment of Cheryl Briceland as a director on 10 May 2018
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
21 Aug 2018 AP01 Appointment of Mr James Ridout as a director on 15 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020
11 May 2018 AA Micro company accounts made up to 30 September 2017
29 Mar 2018 TM01 Termination of appointment of Lisa Malyon as a director on 22 December 2017
29 Mar 2018 AP01 Appointment of Miss Lisa Malyon as a director on 6 April 2017
27 Mar 2018 TM01 Termination of appointment of Ian Stuart Mery as a director on 6 April 2017
15 Jan 2018 AP01 Appointment of Mrs Cheryl Briceland as a director on 6 April 2017
15 Jan 2018 AP01 Appointment of Mr Andzej Bakunowicz as a director on 6 April 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
10 Nov 2017 TM02 Termination of appointment of Chris Gardner as a secretary on 7 July 2017
20 Sep 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 July 2017
20 Sep 2017 AD01 Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to 94 Park Lane Croydon Surrey CR0 1JB on 20 September 2017
26 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Apr 2017 TM01 Termination of appointment of Yvonne Modupe Telford as a director on 31 March 2016