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8 BEDFORD COURT LONDON (MANAGEMENT) LIMITED

Company number 01813328

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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 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Jul 2017 AD01 Registered office address changed from C/O Pms Leasehold Management Limited Windsor House 103 Whitehall Road Colchester Essex C02 8HA to Flat 1 C/O Magnus Mill 8 Bedford Court London WC2E 9LU on 11 July 2017
10 Jul 2017 AP01 Appointment of Dr Anita Goraya as a director on 22 November 2016
10 Jul 2017 CH01 Director's details changed for Mr David Groves on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Patrick Robert Mill on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Janet Susan Hails as a director on 20 April 2017
10 Jul 2017 TM01 Termination of appointment of Janet Susan Hails as a director on 20 April 2017
10 Jul 2017 TM02 Termination of appointment of Pms Leasehold Management Limited as a secretary on 10 July 2017
09 Mar 2017 AA Total exemption small company accounts made up to 23 June 2016
09 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 25
27 Oct 2015 AA Total exemption small company accounts made up to 23 June 2015
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 25
28 Nov 2014 AA Total exemption small company accounts made up to 23 June 2014
28 Nov 2014 AP01 Appointment of Mr David Groves as a director on 26 November 2014
15 Aug 2014 AP04 Appointment of Pms Leasehold Management Limited as a secretary on 2 June 2014
15 Aug 2014 TM02 Termination of appointment of Janet Susan Hails as a secretary on 2 June 2014
02 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 25
02 Jun 2014 CH01 Director's details changed for Magnus Mill on 24 May 2014
31 May 2014 CH01 Director's details changed for Patrick Robert Mill on 11 May 2014
31 May 2014 TM01 Termination of appointment of George Graham as a director
31 May 2014 AD01 Registered office address changed from C/O Cook & Partners Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 31 May 2014
13 Dec 2013 AA Total exemption small company accounts made up to 23 June 2013
24 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 23 June 2012
25 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders