BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
Company number 01661202
- Company Overview for BISHOPSBOURNE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |