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BORDON MASONIC PROPERTIES LIMITED

Company number 01130968

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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)
12 Jan 2021 TM02 Termination of appointment of Eric Peter Musselwhite as a secretary on 1 January 2021
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 AP01 Appointment of Mr Malcolm Elliott as a director on 4 June 2020
10 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
24 Jan 2019 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to The Engine House 77 Station Road Petersfield GU32 3FQ on 24 January 2019
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
17 Oct 2017 AP01 Appointment of Mr William Stitchell Dow as a director on 11 October 2017
01 Jun 2017 TM01 Termination of appointment of Albert Edward Peter Jones as a director on 30 May 2017
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CH01 Director's details changed for Mr Kevan Shakleton on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr Kevan Shakleton as a director on 4 January 2017
14 Feb 2017 AP01 Appointment of Mr Andrew Robin Pople as a director on 4 January 2017
14 Feb 2017 CH01 Director's details changed for Mr Peter Kenneth James on 1 February 2017
14 Feb 2017 TM01 Termination of appointment of John Robert Bradstreet as a director on 23 October 2016
14 Feb 2017 CH01 Director's details changed for Mr Richard John Bird on 1 February 2017
09 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 85
09 Jun 2016 AP01 Appointment of Mr Martin Fields as a director on 7 November 2013
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Mr Richard John Bird as a director on 13 January 2016
08 Jun 2016 AP01 Appointment of Mr Ian Johnathan Chennell as a director on 9 April 2015
08 Jun 2016 TM01 Termination of appointment of Douglas Gilbert as a director on 7 January 2016