BEREWEEKE HOUSE MANAGEMENT COMPANY LIMITED
Company number 04306863
- Company Overview for BEREWEEKE HOUSE MANAGEMENT COMPANY LIMITED (04306863)
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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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10 Jun 2018 | AP01 | Appointment of Ms. Janet Doris Landon as a director on 5 June 2018 | |
10 Jun 2018 | TM01 | Termination of appointment of Rosalin Livingstone as a director on 1 April 2018 | |
05 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
21 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
25 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jan 2017 | AD01 | Registered office address changed from C/O Hms Property Management Services Ltd 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 14 January 2017 | |
14 Jan 2017 | AP04 | Appointment of Gh Property Management Services Limited as a secretary on 14 January 2017 | |
14 Jan 2017 | TM02 | Termination of appointment of Hms Property Management Services Ltd as a secretary on 14 January 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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17 Jul 2015 | AP01 | Appointment of Mrs Rosalin Livingstone as a director on 11 June 2015 | |
17 Jul 2015 | AP01 | Appointment of Mr Philip Thomas as a director on 11 June 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Eileen Phillips as a director on 11 June 2015 | |
17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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15 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Dec 2013 | AP04 | Appointment of Hms Property Management Services Ltd as a secretary | |
24 Dec 2013 | AD01 | Registered office address changed from 2 Bereweeke House 14 Bereweeke Road Winchester Hampshire SO22 6BB on 24 December 2013 | |
24 Dec 2013 | TM01 | Termination of appointment of Sally Seager as a director | |
24 Dec 2013 | TM01 | Termination of appointment of Philip Thomas as a director | |
24 Dec 2013 | TM02 | Termination of appointment of Ian Tait as a secretary | |
12 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Dec 2012 | TM01 | Termination of appointment of Helen Brown as a director |