56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED
Company number 02573236
- Company Overview for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED (02573236)
- Filing history for 56 BUSHMEAD AVENUE MANAGEMENT COMPANY LIMITED (02573236)
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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) |
|---|---|---|---|
| 13 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 13 Jan 2017 | TM01 | Termination of appointment of Salvatore Genovese as a director on 18 August 2016 | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 23 June 2016 | |
| 28 Jul 2016 | AP03 | Appointment of Christine Hill as a secretary on 28 July 2016 | |
| 28 Jul 2016 | TM02 | Termination of appointment of James Norman as a secretary on 28 July 2016 | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 23 June 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 27 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | AD02 | Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom to Argent House 5 Goldington Road Bedford MK40 3JY | |
| 27 Jan 2015 | TM01 | Termination of appointment of Howard Phillips as a director on 10 January 2015 | |
| 27 Jan 2015 | TM01 | Termination of appointment of Howard Phillips as a director on 10 January 2015 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 23 June 2014 | |
| 04 Apr 2014 | TM01 | Termination of appointment of Georgina Brown as a director | |
| 04 Apr 2014 | AD01 | Registered office address changed from Exchange Building 2Nd Floor 16 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG on 4 April 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 17 Oct 2013 | AP01 | Appointment of Ms Myra Isobel Powell as a director | |
| 17 Oct 2013 | AP01 | Appointment of Mr Robin Keith Wainwright as a director | |
| 17 Oct 2013 | TM02 | Termination of appointment of David Chapman as a secretary | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 23 June 2013 | |
| 06 Aug 2013 | AP03 | Appointment of Mr James Norman as a secretary | |
| 14 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 23 June 2012 | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 23 June 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 23 June 2010 |