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BAMBER BRIDGE MANAGEMENT COMPANY LIMITED

Company number 03587163

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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)
21 Nov 2023 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 15 November 2023
21 Nov 2023 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 21 November 2023
21 Nov 2023 TM02 Termination of appointment of Clare Sheridan as a secretary on 15 November 2023
12 Oct 2023 TM01 Termination of appointment of David John Burkinshaw as a director on 31 January 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Scott Joseph Buckley on 19 December 2022
04 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
03 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 3 July 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
11 Oct 2021 PSC03 Notification of Lancashire County Council as a person with significant control on 3 December 2020
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
15 Dec 2020 PSC08 Notification of a person with significant control statement
07 Dec 2020 PSC07 Cessation of M&G Uk Property Gp Limited as a person with significant control on 3 December 2020
23 Nov 2020 CH01 Director's details changed for Mr David John Burkinshaw on 16 September 2020
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Scott Joseph Buckley on 28 October 2019
29 Oct 2019 CH01 Director's details changed for Mr David John Burkinshaw on 28 October 2019
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Scott Joseph Buckley as a director on 24 June 2019
26 Jun 2019 TM01 Termination of appointment of Alastair James Cubbin as a director on 24 June 2019
22 May 2019 PSC09 Withdrawal of a person with significant control statement on 22 May 2019