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BLACK BOURTON ROAD MANAGEMENT COMPANY LIMITED

Company number 06406190

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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)
28 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 October 2021
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
17 Jan 2022 TM02 Termination of appointment of Covenant Management Limited as a secretary on 5 January 2022
17 Jan 2022 TM01 Termination of appointment of Ian Ross Couzens as a director on 5 January 2022
31 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Jul 2020 AD01 Registered office address changed from 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW England to Glan Yr Afon Isaf Glanyrafon Isaf Brynberian Crymych Sir Penfro SA41 3TG on 28 July 2020
28 Jul 2020 AA Micro company accounts made up to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
17 Dec 2019 TM01 Termination of appointment of Rosemary West as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mrs Lucy Hearnden-Bayliss as a director on 10 December 2019
17 Dec 2019 AP01 Appointment of Mr Ian Ross Couzens as a director on 10 December 2019
17 Dec 2019 AP01 Appointment of Mr Andrew Ian Mcniff as a director on 10 December 2019
16 Dec 2019 AD01 Registered office address changed from 6 Jackson Close Carterton Oxfordshire OX18 3HY England to 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 16 December 2019
16 Dec 2019 AP04 Appointment of Covenant Management Limited as a secretary on 13 December 2019
29 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Dec 2018 AD01 Registered office address changed from The Chapel Littleworth Pewsey Wiltshire SN9 5LF England to 6 Jackson Close Carterton Oxfordshire OX18 3HY on 31 December 2018
01 Aug 2018 AA Micro company accounts made up to 31 October 2017
04 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
07 Mar 2017 AP01 Appointment of Mrs Rosemary West as a director on 1 March 2017
07 Mar 2017 TM01 Termination of appointment of Stephen James Brooklyn as a director on 1 March 2017