BINGHAM ROAD MANAGEMENT LIMITED filing history - Find and update company information

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BINGHAM ROAD MANAGEMENT LIMITED

Company number 05321157

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	TM01	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016	View PDF Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Richard John Hall as a director on 1 December 2016	View PDF Appointment of Richard John Hall as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 no member list	View PDF Annual return made up to 24 December 2015 no member list - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 24 December 2014 no member list	View PDF Annual return made up to 24 December 2014 no member list - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Aug 2014	CERTNM	Company name changed eurolink management LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-04	View PDF Company name changed eurolink management LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-04 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014	View PDF Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Christopher Derek Hall on 7 April 2014	View PDF Director's details changed for Mr Christopher Derek Hall on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014	View PDF Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014	View PDF Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 24 December 2013 no member list	View PDF Annual return made up to 24 December 2013 no member list - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	TM02	Termination of appointment of Broomfield Secretarial Services Limited as a secretary	View PDF Termination of appointment of Broomfield Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 24 December 2012 no member list	View PDF Annual return made up to 24 December 2012 no member list - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Jan 2012	AR01	Annual return made up to 24 December 2011 no member list	View PDF Annual return made up to 24 December 2011 no member list - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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