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UNDERWOOD COURT MANAGEMENT COMPANY (BINFIELD) LIMITED

Company number 01429505

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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)
01 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
17 Sep 2017 AA Micro company accounts made up to 31 July 2017
04 Jun 2017 AP01 Appointment of Mrs Sheila Sturge as a director on 1 June 2017
28 Apr 2017 AP03 Appointment of Mrs Sheila Sturge as a secretary on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from 3 Highwood Road Appleton Warrington Cheshire WA4 5AJ England to 16 Nash Park Binfield Bracknell RG42 4EN on 28 April 2017
10 Apr 2017 TM02 Termination of appointment of Andrew Nigel Lloyd as a secretary on 4 April 2017
10 Apr 2017 TM01 Termination of appointment of Andrew Nigel Lloyd as a director on 4 April 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AD01 Registered office address changed from 13, Underwood Court Chapel Lane Binfield Bracknell Berkshire RG42 4AW to 3 Highwood Road Appleton Warrington Cheshire WA4 5AJ on 26 January 2016
21 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15
21 Dec 2015 CH03 Secretary's details changed for Mr Andrew Nigel Lloyd on 10 December 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AP01 Appointment of Robert James Short as a director on 7 January 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 15
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Apr 2014 AD01 Registered office address changed from 15 Underwood Court Chapel Lane Binfield Bracknell Berkshire RG42 4AW England on 8 April 2014
24 Jan 2014 AP03 Appointment of Mr Andrew Nigel Lloyd as a secretary
24 Jan 2014 AD01 Registered office address changed from 13 Underwood Court Chapel Lane Binfield Bracknell Berkshire RG42 4AW England on 24 January 2014
10 Jan 2014 AD01 Registered office address changed from 13 Chapel Lane Binfield Bracknell Berkshire RG42 4AW England on 10 January 2014
09 Jan 2014 TM02 Termination of appointment of David Newlyn as a secretary
09 Jan 2014 AD01 Registered office address changed from 15 Underwood Court Chapel Lane Binfield Bracknell Berkshire RG42 4AW on 9 January 2014
09 Jan 2014 TM01 Termination of appointment of David Newlyn as a director
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15