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VICTORIA HOUSE (BEDMINSTER) MANAGEMENT LIMITED

Company number 02550814

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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)
10 Sep 2014 AP01 Appointment of Mr Simon Paul Charman as a director on 1 September 2014
02 Jun 2014 AP01 Appointment of Mrs Christine Elizabeth Rogers as a director
02 Jun 2014 AP01 Appointment of Mr James Lawrence Rogers as a director
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 8
04 Jan 2013 TM01 Termination of appointment of Nigel Parkes as a director
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 AP01 Appointment of Miss Tracy Dawn Atkinson as a director
22 Nov 2011 AP01 Appointment of Mr Peter Scadden as a director
22 Nov 2011 AP03 Appointment of Mr Andrew Michael Delong as a secretary
22 Nov 2011 AD01 Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 22 November 2011
10 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 Nov 2011 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
06 Sep 2011 AP01 Appointment of Mr Nigel Parkes as a director
03 Aug 2011 TM01 Termination of appointment of Polly Higgins as a director
06 Apr 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011
05 Jan 2011 TM01 Termination of appointment of Michael Travis as a director
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mrs Polly Katherine Higgins as a director
17 Nov 2009 AA Full accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Michael Andrew Travis on 1 October 2009