THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED
Company number 03199511
- Company Overview for THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED (03199511)
- Filing history for THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED (03199511)
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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 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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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 |