FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Company number 01688011

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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 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 3 January 2023	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	TM01	Termination of appointment of Peter George Eyles as a director on 30 November 2016	View PDF Termination of appointment of Peter George Eyles as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AP01	Appointment of Mr Simon Gibson as a director on 4 March 2019	View PDF Appointment of Mr Simon Gibson as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
15 Dec 2017	TM01	Termination of appointment of Ersin Sirer as a director on 30 November 2017	View PDF Termination of appointment of Ersin Sirer as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM01	Termination of appointment of Caroline Heathcote Curtis as a director on 30 November 2017	View PDF Termination of appointment of Caroline Heathcote Curtis as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AP01	Appointment of Ms Teresa Anne O'byrne as a director on 15 November 2017	View PDF Appointment of Ms Teresa Anne O'byrne as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Christophe Alonso as a director on 30 December 2016	View PDF Appointment of Christophe Alonso as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AP01	Appointment of Jonathan Charles Wentworth Malim as a director on 30 November 2016	View PDF Appointment of Jonathan Charles Wentworth Malim as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 4 pages (4 pages)

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