BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED

Company number 06356727

Date	Type	Description	View / Download
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(5 pages)
20 Nov 2014	AP01	Appointment of Christopher Hugh Bradley-Watson as a director on 31 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Edward Joseph King as a director on 31 October 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Sean Menary Finlay as a director on 31 October 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Martin Bailey-Stead as a secretary on 31 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Oliver Burnett Chipperfield as a director on 31 October 2014	(3 pages)
04 Nov 2014	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 4 November 2014	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 1	(3 pages)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
04 Sep 2012	CH03	Secretary's details changed for Martin Bailey-Stead on 31 August 2011	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Apr 2012	AP01	Appointment of Mr Sean Menary Finlay as a director	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Alistair Mcgill as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Nicholas Sinfield as a director	(2 pages)
06 Dec 2011	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom on 6 December 2011	(2 pages)
25 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
28 Sep 2011	TM01	Termination of appointment of Anthony Edgley as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)