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BUTLERS MEWS (BLOCK F) MANAGEMENT COMPANY LIMITED

Company number 02395812

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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)
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 AP01 Appointment of Mr Samir Kumar Patel as a director on 18 August 2017
15 Aug 2017 AP01 Appointment of Mr Mohammed Amer as a director on 28 July 2017
15 Aug 2017 AD01 Registered office address changed from 65 Brewery Close Wembley HA0 2XB England to 66 Brewery Close Sudbury Middlesex HA0 2XB on 15 August 2017
30 Jul 2017 TM01 Termination of appointment of Richard Julian Nash as a director on 28 July 2017
30 Jul 2017 PSC07 Cessation of Richard Julian Nash as a person with significant control on 22 May 2017
26 Jun 2017 AD01 Registered office address changed from 79 Brewery Close Sudbury Middlesex HA0 2XB England to 65 Brewery Close Wembley HA0 2XB on 26 June 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Apr 2017 AD01 Registered office address changed from Care of Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ to 79 Brewery Close Sudbury Middlesex HA0 2XB on 27 April 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Adam Kuysk as a director on 19 April 2017
18 Apr 2017 TM01 Termination of appointment of Hema Amin as a director on 13 April 2017
21 Dec 2016 AD01 Registered office address changed from C/O Georgiana Rosoi 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ England to Care of Hallmark Property Management Limited 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ on 21 December 2016
16 Dec 2016 AD01 Registered office address changed from C/O C/O Whpm Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT to C/O Georgiana Rosoi 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ on 16 December 2016
09 Dec 2016 TM01 Termination of appointment of Ratwaswamy Sathiyatharan as a director on 29 November 2016
09 Dec 2016 TM01 Termination of appointment of Iain Bunce as a director on 29 November 2016
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AP01 Appointment of Hema Amin as a director on 9 May 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 35
09 Jun 2016 TM01 Termination of appointment of Natalia Matsegorova as a director on 9 May 2016
23 May 2016 AP01 Appointment of Adam Kuysk as a director on 9 May 2016
23 May 2016 AP01 Appointment of Richard Julian Nash as a director on 9 May 2016
23 May 2016 AP01 Appointment of Nissa Lacmane as a director on 9 May 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 35