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LORDS BUSHES MANAGEMENT LIMITED

Company number 02298311

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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)
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 May 2016 AP01 Appointment of Mr Glenn Jobling as a director on 24 March 2016
05 May 2016 TM01 Termination of appointment of Jacquiline Alison May as a director on 24 March 2016
28 Apr 2016 AP03 Appointment of Mr Peter Frank Gunby as a secretary on 24 March 2016
28 Apr 2016 AD01 Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to 118-120 Cranbrook Road Ilford Essex IG1 4LZ on 28 April 2016
28 Apr 2016 TM02 Termination of appointment of Mark Taylor as a secretary on 24 March 2016
25 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 12
17 Jan 2014 AP03 Appointment of Mr Mark Taylor as a secretary
17 Jan 2014 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE on 17 January 2014
16 Jan 2014 TM02 Termination of appointment of Jason May as a secretary
29 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 12
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Aug 2011 TM01 Termination of appointment of David Bawcutt as a director
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Jacquiline Alison May on 20 September 2010
10 Nov 2010 CH01 Director's details changed for David Bawcutt on 20 September 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009