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TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED

Company number 04878583

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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)
30 Oct 2018 AD01 Registered office address changed from Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 30 October 2018
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Bryan George Wood as a director on 1 January 2018
08 Mar 2018 AP04 Appointment of Spl Property Management Llp as a secretary on 1 March 2018
08 Mar 2018 AD01 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 8 March 2018
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 7
11 Nov 2015 AD01 Registered office address changed from Flat 4 Teak Close 1 Westminster Road Poole Dorset BH13 6JH England to 1-3 Seamoor Road Bournemouth BH4 9AA on 11 November 2015
22 Oct 2015 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Flat 4 Teak Close 1 Westminster Road Poole Dorset BH13 6JH on 22 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 TM01 Termination of appointment of Alastair Woolley as a director on 17 June 2014
05 Nov 2014 TM01 Termination of appointment of Anne Mackay Richards as a director on 30 April 2014
05 Nov 2014 TM01 Termination of appointment of David Nigel Holden as a director on 30 April 2014
05 Nov 2014 TM01 Termination of appointment of Raymond Thomas Chave as a director on 17 June 2014
05 Nov 2014 TM02 Termination of appointment of Janet Ann Chave as a secretary on 17 June 2014
10 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 7
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 CH01 Director's details changed for Mr David Nigel Holden on 7 April 2014
02 Apr 2014 CH01 Director's details changed for Mrs Anne Mackay Richards on 1 April 2014
02 Apr 2014 CH01 Director's details changed for Mr Michael John Lewis on 1 April 2014
02 Apr 2014 CH01 Director's details changed for Mr Raymond Thomas Chave on 1 April 2014