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BLETCHLEY MASONIC HALL LIMITED

Company number 01007089

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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)
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 15,600
21 Aug 2015 AP03 Appointment of Mr Martin Samuel Wolfe as a secretary on 25 March 2015
21 Aug 2015 TM01 Termination of appointment of Michael William Blane as a director on 25 March 2015
21 Aug 2015 TM02 Termination of appointment of Michael William Blane as a secretary on 25 March 2015
01 Apr 2015 AP01 Appointment of Mr Malcolm Walter Wheeler as a director on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr Terence David Gasson as a director on 29 May 2013
25 Mar 2015 AP01 Appointment of Mr Martin Samuel Wolfe as a director on 29 May 2013
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 15,600
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 15,600
17 Aug 2013 TM01 Termination of appointment of Robert Burt as a director
22 Mar 2013 AP03 Appointment of Mr Michael William Blane as a secretary
22 Mar 2013 AP01 Appointment of Mr Douglas John Bull as a director
22 Mar 2013 AP01 Appointment of Mr Stanley Trefor Green as a director
22 Mar 2013 AP01 Appointment of Mr Robert Burt as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 AD01 Registered office address changed from Balnacraig, 27 Buckingham Road Winslow Bucks MK18 3DT on 14 November 2012
14 Nov 2012 TM02 Termination of appointment of Colin Cruse as a secretary
31 Oct 2012 TM01 Termination of appointment of Stanley Green as a director