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BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Company number 01661202

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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 Apr 2018 TM01 Termination of appointment of Zafarullah Karim as a director on 20 October 2017
10 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016
03 May 2016 AD01 Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 3 May 2016
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 105
05 Jan 2016 AP01 Appointment of Mr Dennis Jit-Yin Wan as a director on 10 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AP01 Appointment of Zafarullah Karim as a director on 30 June 2015
31 Jul 2015 AP01 Appointment of Mr Imran Saeed Ahmad as a director on 18 June 2015
09 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 105
10 Feb 2015 TM01 Termination of appointment of Rashid Hussain as a director on 27 January 2015
10 Feb 2015 TM01 Termination of appointment of Nazar Albadri as a director on 27 January 2015
17 Oct 2014 TM01 Termination of appointment of Zdzislawa Farrelly as a director on 5 October 2014
14 Oct 2014 AP01 Appointment of Zdzislawa Farrelly as a director on 5 October 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AD01 Registered office address changed from 94 Queensway London W2 3RR on 10 June 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 105
25 Feb 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
27 Nov 2013 TM01 Termination of appointment of Juan Gay as a director
27 Nov 2013 TM01 Termination of appointment of Israel Ukonu as a director
13 Nov 2013 AP01 Appointment of Pooja Mall as a director
11 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012