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BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED

Company number 07410057

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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)
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
23 Sep 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
23 Sep 2016 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
12 May 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 91
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 91
24 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Jan 2014 CH01 Director's details changed for Mr Damian Ferguson on 12 January 2014
29 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 91
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Dec 2012 AP01 Appointment of William David Trustram as a director
19 Nov 2012 TM01 Termination of appointment of Andrew Portlock as a director
19 Nov 2012 TM01 Termination of appointment of Peter Bennison as a director
19 Nov 2012 AP01 Appointment of Richard Norman Cookson as a director
12 Nov 2012 AP01 Appointment of Damian Ferguson as a director
01 Nov 2012 AD01 Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 1 November 2012
31 Oct 2012 AP03 Appointment of James Douglas Thornton as a secretary
31 Oct 2012 TM02 Termination of appointment of Pennsec Limited as a secretary
31 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 91
09 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 24
11 May 2012 MEM/ARTS Memorandum and Articles of Association
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association