BIRLEY HALL MANAGEMENT COMPANY LIMITED

Company number 04023344

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
20 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
21 Feb 2017	AP01	Appointment of Mr Grant Coetzer as a director on 8 October 2016	(2 pages)
06 Feb 2017	AP01	Appointment of Mrs Katherine Charlotte Bradshaw as a director on 8 October 2016	(2 pages)
06 Feb 2017	AP01	Appointment of Ms Elizabeth Guichard as a director on 27 February 2016	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Neil Andrew Foster as a director on 5 July 2016	(1 page)
08 Dec 2016	AP04	Appointment of Swanage Flat Management Company Limited as a secretary on 1 December 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from Invicta House Amherst Hill Riverhead Sevenoaks Kent TN13 2EL England to Hilltop, 13 Bon Accord Road Swanage BH19 2DN on 7 December 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 18	(8 pages)
28 Jul 2016	TM01	Termination of appointment of Alain Paul Guichard as a director on 9 May 2016	(1 page)
23 Jul 2016	AD01	Registered office address changed from 2 Ullswater Road Wimborne Dorset BH21 1QT to Invicta House Amherst Hill Riverhead Sevenoaks Kent TN13 2EL on 23 July 2016	(1 page)
07 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
09 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 18	(11 pages)
09 Sep 2015	TM02	Termination of appointment of Lynn Holloway as a secretary on 1 July 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Lynn Holloway as a secretary on 1 July 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 14 Northmoor Way Wareham Dorset BH20 4SJ to 2 Ullswater Road Wimborne Dorset BH21 1QT on 8 June 2015	(1 page)
21 Apr 2015	AP01	Appointment of Susan Anne Lodder as a director on 23 January 2015	(3 pages)
19 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 18	(10 pages)
15 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(10 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 18	(3 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(6 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(10 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(5 pages)