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BAMPTON LANES MANAGEMENT LIMITED(THE)

Company number 02055021

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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)
11 Jun 2024 AA Micro company accounts made up to 31 March 2024
20 May 2024 TM01 Termination of appointment of Peter Andrew Hicks as a director on 21 April 2024
27 Feb 2024 AP04 Appointment of Abbey Rentals (Oxford) Ltd as a secretary on 26 February 2024
23 Feb 2024 TM02 Termination of appointment of Letting It Limited as a secretary on 18 February 2024
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Paul Rogers as a director on 3 July 2023
24 May 2023 AA Micro company accounts made up to 31 March 2023
19 May 2023 AP01 Appointment of Mr Peter Andrew Hicks as a director on 18 May 2023
08 May 2023 AP01 Appointment of Miss Christine Horn as a director on 21 April 2023
08 May 2023 AP01 Appointment of Mrs Margaret Gardiner as a director on 21 April 2023
08 May 2023 AP01 Appointment of Mrs Victoria Smith as a director on 20 April 2023
08 May 2023 TM01 Termination of appointment of Ronald Henry Lloyd as a director on 15 April 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
07 Jul 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 TM01 Termination of appointment of Norman Coward as a director on 5 July 2021
06 Jul 2021 AP01 Appointment of Mrs Shirley Faithfull as a director on 5 July 2021
28 Jun 2021 AP01 Appointment of Mrs Elizabeth Murray-Clarke as a director on 21 June 2021
25 Jun 2021 TM01 Termination of appointment of Norma Marsh as a director on 25 June 2021
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates