BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED

Company number 01999425

Date	Type	Description	View / Download
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12	(6 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 28 September 2014	(10 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 12	(6 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 28 September 2013	(5 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 12	(6 pages)
01 Oct 2013	AP04	Appointment of Mortimer Secretaries Limited as a secretary	(2 pages)
01 Oct 2013	TM02	Termination of appointment of Pamela Wilding as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG England on 1 October 2013	(1 page)
12 Jun 2013	AP01	Appointment of Mr Trevor Alexander Sawyer as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Jennifer Julie Game as a director	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Joan Butler as a director	(2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 28 September 2012	(4 pages)
28 Jan 2013	TM01	Termination of appointment of Barbara Hamik as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 28 September 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Jonathan Leslie as a director	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ The property/service charges/directors appointment/the paln 22/03/2012	(3 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Jul 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10TH January 2011 as it was not properly delivered.	(18 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Half yearly payments payable on accounts to shareholders lease be increased 18/07/2011	(1 page)
20 Jul 2011	AP01	Appointment of Mr Jonathan Leslie as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Katrina Graves as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 29TH July 2011.	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next