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) |
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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
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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
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17 Mar 2015 | TM02 |
Termination of appointment of a secretary
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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
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11 Jun 2014 | TM01 | Termination of appointment of Joyce Hird as a director |