BLACKBUSHE MANAGEMENT COMPANY LIMITED
Company number 02359082
- Company Overview for BLACKBUSHE MANAGEMENT COMPANY LIMITED (02359082)
- Filing history for BLACKBUSHE MANAGEMENT COMPANY LIMITED (02359082)
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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) |
|---|---|---|---|
| 07 Jan 2019 | AP01 | Appointment of Mr Martin Davey as a director on 1 January 2019 | |
| 07 Jan 2019 | AP01 | Appointment of Mrs Anna Claire O'neill as a director on 1 January 2019 | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jul 2017 | TM01 | Termination of appointment of Jon William Sinclair as a director on 26 July 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 30 Nov 2016 | TM02 | Termination of appointment of Jane Elizabeth Taylor as a secretary on 30 November 2016 | |
| 30 Nov 2016 | AP03 | Appointment of Mr Graham John Dyer as a secretary on 30 November 2016 | |
| 30 Nov 2016 | TM01 | Termination of appointment of Jane Elizabeth Taylor as a director on 30 November 2016 | |
| 24 Nov 2016 | AP01 | Appointment of Mr Graham John Dyer as a director on 24 November 2016 | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 15 Jan 2014 | AP01 | Appointment of Mr Jon William Sinclair as a director | |
| 21 Oct 2013 | TM01 | Termination of appointment of Roger Clutton as a director | |
| 21 Oct 2013 | AP01 | Appointment of Mrs Jane Elizabeth Taylor as a director | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 10 Jun 2013 | CH03 | Secretary's details changed for Jane Elizabeth Taylor on 24 May 2013 | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders |