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THE BUNKERS HILL MANAGEMENT COMPANY LIMITED

Company number 03858105

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 May 2024 AP01 Appointment of Mrs Frances Greenough as a director on 23 April 2024
14 May 2024 TM01 Termination of appointment of Christopher William Greenough as a director on 23 April 2024
28 Feb 2024 AA Micro company accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
23 Jan 2022 AA Micro company accounts made up to 30 April 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Michael John Davies as a director on 7 October 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
17 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
24 Aug 2020 AP01 Appointment of Mr Michael John Davies as a director on 24 August 2020
23 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 26.00
17 Jul 2020 TM01 Termination of appointment of Lucy Albertine Leaning as a director on 15 July 2020
14 Jul 2020 TM01 Termination of appointment of John Michael Davies as a director on 10 July 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 April 2019
11 Jul 2019 RP04TM01 Second filing for the termination of Mr Bernard David Naughton as a director
09 Jul 2019 AP03 Appointment of Mr David John Duthie as a secretary on 8 July 2019
09 Jul 2019 TM02 Termination of appointment of Alan Robert Draper as a secretary on 8 July 2019
25 Jun 2019 AD01 Registered office address changed from Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to 21 Bunkers Hill Kidlington Oxfordshire OX5 3BA on 25 June 2019
08 Jun 2019 TM01 Termination of appointment of Bernard David Naughton as a director on 26 May 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 11/07/2019.
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates