13 BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
Company number 01765124
- Company Overview for 13 BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED (01765124)
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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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20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
30 May 2016 | AD01 | Registered office address changed from Park House Itton Chepstow NP16 6BZ to 13 Buckingham Place Clifton Bristol BS8 1LJ on 30 May 2016 | |
29 May 2016 | AP03 | Appointment of Mr Amit Modhwadia as a secretary on 1 February 2016 | |
29 May 2016 | TM02 | Termination of appointment of Jane Matthews as a secretary on 1 February 2016 | |
22 Dec 2015 | AP01 | Appointment of Ms Ruth Kerslake as a director on 15 September 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Lesley Kerslake as a director on 15 September 2015 | |
08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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11 Jul 2015 | AP01 | Appointment of Ms Lesley Kerslake as a director on 10 June 2015 | |
07 Jun 2015 | TM01 | Termination of appointment of Charles Simon Hurrell as a director on 23 February 2015 | |
20 Dec 2014 | AP01 | Appointment of Ms Adeline Paiement as a director on 20 December 2014 | |
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Thomas Thorpe as a director on 18 September 2014 | |
31 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
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21 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
11 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
31 Aug 2011 | AP01 | Appointment of Mr Amit Modhwadia as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Hannah Chapman as a director | |
26 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders |