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FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Company number 01688011

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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 May 2024 AP01 Appointment of Mr Andrew Michael Farrant as a director on 1 May 2024
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 Jan 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 3 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 TM01 Termination of appointment of Peter George Eyles as a director on 30 November 2016
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 AP01 Appointment of Mr Simon Gibson as a director on 4 March 2019
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 TM01 Termination of appointment of Ersin Sirer as a director on 30 November 2017
15 Dec 2017 TM01 Termination of appointment of Caroline Heathcote Curtis as a director on 30 November 2017
28 Nov 2017 AP01 Appointment of Ms Teresa Anne O'byrne as a director on 15 November 2017
02 May 2017 AP01 Appointment of Christophe Alonso as a director on 30 December 2016
13 Mar 2017 AP01 Appointment of Jonathan Charles Wentworth Malim as a director on 30 November 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 CC04 Statement of company's objects