Advanced company searchLink opens in new window

THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED

Company number 03199511

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 AP01 Appointment of Mr Noel Duffy as a director on 10 October 2023
12 Oct 2023 TM01 Termination of appointment of Philippa Anne Mcclean as a director on 10 October 2023
14 Aug 2023 CH01 Director's details changed for Mrs Philippa Anne Mcclean on 14 August 2023
19 Jul 2023 TM01 Termination of appointment of Catherine Pauline Bayntun as a director on 28 June 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Carolyn Ann Mcclean as a director on 17 February 2023
30 Jan 2023 TM01 Termination of appointment of Ann Stone as a director on 30 November 2022
15 Nov 2022 TM01 Termination of appointment of Carole Lyn Chessun as a director on 11 November 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CH01 Director's details changed for Mrs Philippa Anne Mcclean on 6 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
04 Feb 2022 TM01 Termination of appointment of Diana Gay Long as a director on 31 January 2022
11 Dec 2021 AD01 Registered office address changed from 8 the Bothy Pyrford Common Road Woking Surrey GU22 8UD to Russell & Co Station Approach East Horsley Leatherhead Surrey KT24 6QX on 11 December 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jul 2021 TM01 Termination of appointment of Barbara Chapman as a director on 3 July 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 Aug 2020 AP01 Appointment of Mrs Diana Gay Long as a director on 13 June 2020
18 Aug 2020 TM02 Termination of appointment of Diana Gay Long as a secretary on 13 June 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
14 Dec 2019 TM01 Termination of appointment of Maureen Susan Arnett as a director on 14 December 2019