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BADMINTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 01160877

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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)
18 Oct 2024 TM01 Termination of appointment of Moira Campbell Macmillan as a director on 17 October 2024
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
16 May 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
11 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
21 Jul 2021 AP04 Appointment of Cleaver Property Management Ltd as a secretary on 21 July 2021
21 Jul 2021 TM02 Termination of appointment of Martin Cleaver as a secretary on 21 July 2021
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
18 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 18 December 2020
13 May 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
05 Sep 2017 AD01 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham RG40 2NW on 5 September 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 34
22 Jan 2016 AP01 Appointment of Mr Jacob Reid as a director on 1 December 2015