BIDDENHAM VALE MANAGEMENT COMPANY LIMITED
Company number 06929847
- Company Overview for BIDDENHAM VALE MANAGEMENT COMPANY LIMITED (06929847)
- Filing history for BIDDENHAM VALE MANAGEMENT COMPANY LIMITED (06929847)
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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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 03 Jan 2024 | AP04 | Appointment of Hegarty Property Management Limited as a secretary on 4 December 2023 | |
| 07 Dec 2023 | PSC07 | Cessation of David Wilson Homes Limited as a person with significant control on 7 June 2023 | |
| 07 Dec 2023 | AD01 | Registered office address changed from Newton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 7 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Newton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 4 December 2023 | |
| 04 Dec 2023 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 4 December 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Philippa Flanegan as a director on 4 December 2023 | |
| 04 Dec 2023 | TM01 | Termination of appointment of Fairfield Company Secretaries Limited as a director on 4 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Mrs Sallie Claire Marston as a director on 4 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Mr Michael Lowndes Bury as a director on 4 December 2023 | |
| 05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 02 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 1 December 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 1 December 2022 | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 27 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021 | |
| 05 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 5 July 2021 | |
| 02 Jul 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 2 July 2021 | |
| 02 Jul 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 2 July 2021 | |
| 08 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 07 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Jul 2020 | CH01 | Director's details changed for Mr Craig Christian Hulbert on 25 July 2020 |