BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED
Company number 01695085
- Company Overview for BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED (01695085)
- Filing history for BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED (01695085)
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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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31 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
13 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Jean Groves as a director on 27 October 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | CH01 | Director's details changed for Mr Hans-Peter Richard Fischer on 1 April 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Mrs Kim Elizabeth Simmonds on 1 April 2015 | |
23 Sep 2015 | CH01 | Director's details changed for Mrs Jean Groves on 1 November 2014 | |
22 Sep 2015 | CH01 | Director's details changed for Mr Matthew Oatham on 11 August 2015 | |
05 May 2015 | TM02 | Termination of appointment of Jaqueline Eleanor Margetts as a secretary on 31 March 2015 | |
05 May 2015 | AP03 | Appointment of Mrs Jacqueline Streeting as a secretary on 1 April 2015 | |
05 May 2015 | AD01 | Registered office address changed from Flat 6 Church Court Churchfields Broxbourne Hertfordshire EN10 7JR to C/O County Lettings 38 High Street Ware Hertfordshire SG12 9BY on 5 May 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Sarah Nicole Walk as a director on 31 March 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Victoria Anne Rhodes as a director on 30 October 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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02 Sep 2014 | CH01 | Director's details changed for Mr Matthew Oatham on 30 October 2013 | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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06 Sep 2013 | CH01 | Director's details changed for Mr Hans-Peter Richard Fischer on 5 September 2013 | |
09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Nov 2012 | AP01 | Appointment of Mr Hans-Peter Richard Fischer as a director | |
13 Nov 2012 | AP01 | Appointment of Mrs Kim Elizabeth Simmonds as a director | |
30 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders |