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BOSTOCK HALL MANAGEMENT COMPANY LIMITED

Company number 03198540

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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)
21 May 2018 AP01 Appointment of Mrs Helen Acton as a director on 19 March 2018
18 May 2018 TM01 Termination of appointment of John Colin Bond as a director on 19 March 2018
10 Apr 2018 AA Micro company accounts made up to 30 September 2017
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Mar 2017 AP01 Appointment of Mrs Petra Hildegard Des Forges as a director on 6 March 2017
14 Mar 2017 AP01 Appointment of Mrs Susan Stear as a director on 6 March 2017
13 Mar 2017 TM01 Termination of appointment of Robert Edwin Dodson as a director on 6 March 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 TM01 Termination of appointment of Wayne Duncan Lowcock as a director on 16 November 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 68
02 Mar 2016 AP01 Appointment of Mr Wayne Duncan Lowcock as a director on 22 February 2016
02 Mar 2016 AP01 Appointment of Mr Mark Williamson as a director on 22 February 2016
02 Mar 2016 AP01 Appointment of Ms Sharon Louise Scanlon as a director on 22 February 2016
02 Mar 2016 TM01 Termination of appointment of Susan Elizabeth Gunning as a director on 22 February 2016
02 Mar 2016 TM01 Termination of appointment of Helen Acton as a director on 22 February 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 68
17 Mar 2015 TM02 Termination of appointment of a secretary
  • ANNOTATION Clarification The form is a duplicate of the TM02 registered on 13/03/2015
13 Mar 2015 TM01 Termination of appointment of Michael Edward Taylor as a director on 2 March 2015
13 Mar 2015 AP03 Appointment of Mr Simon James Finbar Geary as a secretary on 2 March 2015
13 Mar 2015 TM02 Termination of appointment of Christopher Gordon Henretty as a secretary on 2 March 2015
02 Jul 2014 AD01 Registered office address changed from Fisher German Llp 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 2 July 2014
12 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 68
11 Jun 2014 TM01 Termination of appointment of Joyce Hird as a director