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BISHOPSTOKE MANOR MANAGEMENT COMPANY LTD

Company number 01618835

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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)
26 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2023
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 28/03/2023
10 May 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Apr 2023 CC02 Notice of removal of restriction on the company's articles
19 Apr 2023 MA Memorandum and Articles of Association
10 Feb 2023 AD01 Registered office address changed from Drove House 14 Bakers Drove Rownhams Southampton SO16 8AD to PO Box PO Box 703 C/O Zephyr Property Management Ltd 140 Hillson Drive Fareham Hampshire PO15 6PA on 10 February 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
06 Feb 2023 PSC08 Notification of a person with significant control statement
22 Dec 2022 PSC07 Cessation of Shirley Crookes as a person with significant control on 22 December 2022
22 Dec 2022 AP01 Appointment of Mr Gordon Matthias Moore as a director on 20 December 2022
22 Dec 2022 TM01 Termination of appointment of Adrian Robert Poole as a director on 20 December 2022
22 Dec 2022 PSC07 Cessation of Adrian Robert Poole as a person with significant control on 20 December 2022
07 Dec 2022 AP01 Appointment of Mr Paul Campbell as a director on 29 November 2022
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Graham Read as a director on 28 October 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Apr 2021 CH01 Director's details changed for Mr Graham Read on 31 January 2021
19 Apr 2021 PSC01 Notification of Shirley Crookes as a person with significant control on 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with updates
25 Nov 2020 AP01 Appointment of Mrs Shirley Crookes as a director on 20 November 2020
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
13 Aug 2020 TM01 Termination of appointment of Paul Campbell as a director on 30 July 2020