ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED
Company number 01074677
- Company Overview for ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED (01074677)
- Filing history for ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED (01074677)
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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) |
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22 May 2018 | AP04 | Appointment of Leasehold Management Services Ltd as a secretary on 22 May 2018 | |
22 May 2018 | AD01 | Registered office address changed from C/O the Fish Partnership the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 22 May 2018 | |
25 Mar 2018 | PSC07 | Cessation of Christopher Andrew John Brierley as a person with significant control on 1 March 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
28 Feb 2018 | TM01 | Termination of appointment of Christopher Andrew John Brierley as a director on 28 February 2018 | |
30 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
12 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
02 Feb 2017 | TM01 | Termination of appointment of Andrew Lewis Rose as a director on 26 January 2017 | |
10 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
25 Sep 2016 | TM01 | Termination of appointment of Grace Reed as a director on 15 September 2016 | |
10 Apr 2016 | TM01 | Termination of appointment of Gerald Tucker as a director on 8 April 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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20 Mar 2016 | AD03 | Register(s) moved to registered inspection location Garage Number 16 st Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL | |
20 Mar 2016 | AD04 | Register(s) moved to registered office address C/O the Fish Partnership the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN | |
20 Mar 2016 | AP01 | Appointment of Mrs Valeie Cahille Corrigall as a director on 20 March 2016 | |
17 Feb 2016 | AD03 | Register(s) moved to registered inspection location Garage Number 16 st Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL | |
17 Feb 2016 | AD02 | Register inspection address has been changed to Garage Number 16 st Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL | |
03 Dec 2015 | TM02 | Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 1 December 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from C/O Neil Douglas Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP to C/O the Fish Partnership the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 1 December 2015 | |
07 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
29 Jun 2015 | TM01 | Termination of appointment of Gladys Fletcher as a director on 3 March 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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27 Mar 2015 | TM01 | Termination of appointment of Michael John Tyrrell as a director on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of David Andrew Ross as a director on 27 March 2015 |