LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Company number 02302011
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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) |
|---|---|---|---|
| 08 Aug 2017 | AA | Total exemption full accounts made up to 23 June 2017 | |
| 22 Jun 2017 | AD01 | Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to C/O Evolve Block & Estate Management Ltd 182 Old Christchurch Road Bournemouth BH1 1NU on 22 June 2017 | |
| 22 Jun 2017 | AP04 | Appointment of Evolve Block & Estate Management Ltd as a secretary on 21 June 2017 | |
| 22 Jun 2017 | TM02 | Termination of appointment of Leslie Michael Baker as a secretary on 21 June 2017 | |
| 01 Jun 2017 | TM01 | Termination of appointment of Anne Marie Baird as a director on 30 May 2017 | |
| 20 Apr 2017 | AP03 | Appointment of Leslie Michael Baker as a secretary on 20 April 2017 | |
| 20 Apr 2017 | TM02 | Termination of appointment of Russell Jon Akerman as a secretary on 20 April 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 02 Oct 2016 | AA | Total exemption full accounts made up to 23 June 2016 | |
| 18 Jul 2016 | TM01 | Termination of appointment of Michelle Ellis as a director on 18 July 2016 | |
| 18 Jul 2016 | TM01 | Termination of appointment of Gustav Ellis as a director on 18 July 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 06 Jan 2016 | AP01 | Appointment of Mr Michael David Baird as a director on 1 December 2015 | |
| 02 Dec 2015 | AP01 | Appointment of Mr Gustav Ellis as a director on 1 December 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mrs Anne Marie Baird as a director on 1 December 2015 | |
| 20 Nov 2015 | TM01 | Termination of appointment of Nicolas Fredric Stevens as a director on 19 November 2015 | |
| 26 Aug 2015 | AA | Total exemption full accounts made up to 23 June 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 19 Dec 2014 | AA | Total exemption full accounts made up to 23 June 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 06 Sep 2013 | AA | Total exemption full accounts made up to 23 June 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 05 Nov 2012 | AP01 | Appointment of Mrs Michelle Ellis as a director | |
| 10 Oct 2012 | AA | Total exemption full accounts made up to 23 June 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders |