BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
Company number 04696872
- Company Overview for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED (04696872)
- Filing history for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED (04696872)
- People for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED (04696872)
- More for BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED (04696872)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 10 Jan 2024 | TM01 | Termination of appointment of James Graham Park as a director on 12 December 2023 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Gregory Edward Lake as a director on 12 December 2023 | |
| 23 Sep 2023 | RP04AP01 | Second filing for the appointment of Ms Alicja Golub as a director | |
| 21 Sep 2023 | AP01 |
Appointment of Ms Alicja Golub as a director on 20 September 2023
|
|
| 12 Jun 2023 | AP01 | Appointment of Mr Andrew Wheatcroft as a director on 1 January 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Bernard Wilcox as a director on 1 January 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 24 Feb 2023 | CH01 | Director's details changed for Mr Simon Stokes on 9 February 2023 | |
| 24 Feb 2023 | CH01 | Director's details changed for Phillip William Scott on 9 February 2023 | |
| 24 Feb 2023 | CH01 | Director's details changed for Mr James Graham Park on 9 February 2023 | |
| 24 Feb 2023 | CH01 | Director's details changed for Mr Gregory Edward Lake on 9 February 2023 | |
| 24 Feb 2023 | AD01 | Registered office address changed from Bank House Old Market Place Altrincham Greater Manchester WA14 4PA England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 24 February 2023 | |
| 24 Feb 2023 | CH01 | Director's details changed for Mr Adam Robert Knappy on 9 February 2023 | |
| 04 Jan 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 December 2022 | |
| 04 Jan 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Bank House Old Market Place Altrincham Greater Manchester WA14 4PA on 4 January 2023 | |
| 04 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with updates | |
| 08 Feb 2022 | TM01 | Termination of appointment of Susan Jane Finn as a director on 8 February 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Justin William Herbert as a director on 6 February 2022 | |
| 22 Nov 2021 | TM01 | Termination of appointment of Fiona Louise Smith as a director on 12 November 2021 | |
| 22 Nov 2021 | TM01 | Termination of appointment of Marek Bekerman as a director on 12 November 2021 | |
| 22 Nov 2021 | TM01 | Termination of appointment of Mary Elizabeth Georgiana Golub as a director on 12 November 2021 | |
| 26 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |