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BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED

Company number 09349364

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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)
22 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Aug 2023 PSC08 Notification of a person with significant control statement
22 Aug 2023 TM02 Termination of appointment of Remus Management Limited as a secretary on 22 August 2023
22 Aug 2023 PSC07 Cessation of Cala Homes (Midlands) Limited as a person with significant control on 22 August 2023
22 Aug 2023 AP03 Appointment of Ms Emma Mitchell as a secretary on 22 August 2023
22 Aug 2023 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 1 Bennett Drive Sutton Coldfield B74 4BF on 22 August 2023
21 Jun 2023 AP01 Appointment of Mrs Annie Theresa Brown as a director on 15 June 2023
15 Mar 2023 AP01 Appointment of Mr Shaun Ron Mitchell as a director on 23 February 2023
15 Mar 2023 AP01 Appointment of Mr Allen James Crawford Jerman as a director on 8 February 2023
15 Mar 2023 AP01 Appointment of Mr Jaspal Singh Kler as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Geoffrey Robson as a director on 28 February 2023
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
11 Aug 2022 AP04 Appointment of Remus Management Limited as a secretary on 11 August 2022
06 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
06 Jan 2021 PSC02 Notification of Cala Homes (Midlands) Limited as a person with significant control on 6 April 2016
06 Jan 2021 PSC07 Cessation of Geoffrey Robson as a person with significant control on 6 April 2016
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017