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BUSBRIDGE HALL MANAGEMENT LIMITED

Company number 03902396

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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)
23 Jul 2020 AA Micro company accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
10 Jun 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
15 May 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
11 Jan 2017 AP03 Appointment of Wildheart Residential Management Ltd . as a secretary on 30 April 2016
11 Jan 2017 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 29 April 2016
04 May 2016 AA Total exemption full accounts made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Busbridge Hall Home Farm Road Godalming Surrey GU7 1XG on 3 May 2016
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9
14 Oct 2015 AD01 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015
13 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
13 Oct 2015 TM02 Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015
18 May 2015 AA Total exemption full accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Mr Timoor Daghistani as a director on 22 April 2015
15 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 9
13 Jan 2015 AP04 Appointment of Gcs Property Management Limited as a secretary on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from Busbridge Hall Home Farm Road Godalming Surrey GU7 1XG to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 13 January 2015
03 Nov 2014 TM01 Termination of appointment of Peter William Anderson as a director on 27 October 2014
07 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
20 Apr 2014 TM01 Termination of appointment of Dan Koch as a director
20 Apr 2014 TM01 Termination of appointment of Colin Matthews as a director