BOUVERIE MANSIONS MANAGEMENT LIMITED
Company number 02464929
- Company Overview for BOUVERIE MANSIONS MANAGEMENT LIMITED (02464929)
- Filing history for BOUVERIE MANSIONS MANAGEMENT LIMITED (02464929)
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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) |
|---|---|---|---|
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Sep 2017 | CH03 | Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on 27 June 2017 | |
| 07 Jul 2017 | CH01 | Director's details changed for Miss Lyn Breese on 27 June 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 May 2016 | AD01 | Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 10 May 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | TM02 | Termination of appointment of Timothy Peter Edward Garmer as a secretary on 1 September 2015 | |
| 07 Sep 2015 | AP03 | Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 1 September 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jul 2014 | CH01 | Director's details changed for Mr David Julian Marcus Edwards on 10 July 2014 | |
| 14 Apr 2014 | CH01 | Director's details changed for Mr David Julian Marcus Edwards on 19 March 2014 | |
| 11 Apr 2014 | AP01 | Appointment of Mr David Julian Marcus Edwards as a director | |
| 11 Apr 2014 | AP01 | Appointment of Miss Lyn Breese as a director | |
| 11 Apr 2014 | TM01 | Termination of appointment of Martin Matthews as a director | |
| 11 Apr 2014 | TM01 | Termination of appointment of Timothy Garner as a director | |
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |