ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED

Company number 01074677

Date	Type	Description	View / Download
22 May 2018	AP04	Appointment of Leasehold Management Services Ltd as a secretary on 22 May 2018	(2 pages)
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	(1 page)
25 Mar 2018	PSC07	Cessation of Christopher Andrew John Brierley as a person with significant control on 1 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
28 Feb 2018	TM01	Termination of appointment of Christopher Andrew John Brierley as a director on 28 February 2018	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
13 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
12 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(8 pages)
02 Feb 2017	TM01	Termination of appointment of Andrew Lewis Rose as a director on 26 January 2017	(1 page)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
25 Sep 2016	TM01	Termination of appointment of Grace Reed as a director on 15 September 2016	(1 page)
10 Apr 2016	TM01	Termination of appointment of Gerald Tucker as a director on 8 April 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 210	(10 pages)
20 Mar 2016	AD03	Register(s) moved to registered inspection location Garage Number 16 st Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL	(1 page)
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	(1 page)
20 Mar 2016	AP01	Appointment of Mrs Valeie Cahille Corrigall as a director on 20 March 2016	(2 pages)
17 Feb 2016	AD03	Register(s) moved to registered inspection location Garage Number 16 st Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL	(1 page)
17 Feb 2016	AD02	Register inspection address has been changed to Garage Number 16 st Bernards Court Harlow Road High Wycombe Buckinghamshire HP11 1BL	(1 page)
03 Dec 2015	TM02	Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 1 December 2015	(1 page)
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	(1 page)
07 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
29 Jun 2015	TM01	Termination of appointment of Gladys Fletcher as a director on 3 March 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 210	(14 pages)
27 Mar 2015	TM01	Termination of appointment of Michael John Tyrrell as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of David Andrew Ross as a director on 27 March 2015	(1 page)