8 BEDFORD COURT LONDON (MANAGEMENT) LIMITED
Company number 01813328
- Company Overview for 8 BEDFORD COURT LONDON (MANAGEMENT) LIMITED (01813328)
- Filing history for 8 BEDFORD COURT LONDON (MANAGEMENT) LIMITED (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) |
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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
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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
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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
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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 |