BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED
Company number 06237952
- Company Overview for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED (06237952)
- Filing history for BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED (06237952)
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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) |
|---|---|---|---|
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Jun 2023 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 21 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 13 May 2022 | TM01 | Termination of appointment of Rachel Louise Hogg as a director on 9 December 2021 | |
| 07 Feb 2022 | AP01 | Appointment of Mr Samuel Hooper as a director on 7 February 2022 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 07 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 20 Oct 2020 | AP01 | Appointment of Miss Rachel Louise Hogg as a director on 15 October 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 18 May 2020 | TM01 | Termination of appointment of Ahmed John Badr as a director on 19 March 2020 | |
| 10 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 13 May 2019 | AP01 | Appointment of Mr Daniel Norman Ross Potter as a director on 13 May 2019 | |
| 06 May 2019 | TM01 | Termination of appointment of James Christopher Hobday as a director on 10 January 2019 | |
| 28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Gary John Cunningham as a director on 1 June 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 20 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates |