KNIGHTS COURT (BROADSTONE) MANAGEMENT COMPANY LIMITED
Company number 04326374
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- Filing history for KNIGHTS COURT (BROADSTONE) MANAGEMENT COMPANY LIMITED (04326374)
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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) |
|---|---|---|---|
| 05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 07 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 23 Nov 2015 | AD02 | Register inspection address has been changed from C/O J I Wear 64 Upton Way Broadstone Dorset BH18 9LZ England to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW | |
| 23 Nov 2015 | AD04 | Register(s) moved to registered office address C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW | |
| 09 Feb 2015 | AP04 | Appointment of Bourne Estates Ltd as a secretary on 1 February 2015 | |
| 09 Feb 2015 | TM02 | Termination of appointment of Jeffery Irwin Wear as a secretary on 1 January 2015 | |
| 09 Feb 2015 | AD01 | Registered office address changed from Flat 4 Knights Court 8 Macaulay Road Broadstone Dorset BH18 8AR to C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 9 February 2015 | |
| 02 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 16 Jan 2015 | CH01 | Director's details changed for Miss Lisa Catherine Mack on 15 January 2015 | |
| 15 Jan 2015 | CH01 | Director's details changed for Mrs Laura Williams-Sawyer on 15 January 2015 | |
| 15 Jan 2015 | CH01 | Director's details changed for Mark Sweeney on 15 January 2015 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 23 Jun 2014 | AP01 | Appointment of Mrs Laura Williams-Sawyer as a director | |
| 10 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 21 Nov 2013 | AP01 | Appointment of Miss Lisa Catherine Mack as a director | |
| 11 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 18 Aug 2011 | AP01 | Appointment of Mark Sweeney as a director | |
| 05 Aug 2011 | TM01 | Termination of appointment of Alan Foot as a director | |
| 08 Mar 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders |