BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
Company number 03130288
- Company Overview for BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED (03130288)
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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) |
|---|---|---|---|
| 14 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
| 18 Sep 2017 | AA | Micro company accounts made up to 24 March 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 24 March 2016 | |
| 30 Mar 2016 | AP01 | Appointment of Mr Thomas William Oliver Ansell as a director on 4 March 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 06 Oct 2015 | AA | Total exemption small company accounts made up to 24 March 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of George Rainey Pollock as a director on 1 July 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 17 Dec 2013 | CH01 | Director's details changed for George Rainey Pollock on 23 November 2013 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 24 March 2013 | |
| 18 Jan 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2013
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| 09 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 24 March 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 25 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 16 Nov 2010 | AP01 | Appointment of Harriet Jane Luard as a director | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 24 March 2010 | |
| 20 Oct 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 24 March 2010 | |
| 14 Oct 2010 | TM01 | Termination of appointment of Yassine Benjelloon as a director | |
| 10 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption full accounts made up to 31 January 2009 |