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BINLEY WOODS MANAGEMENT COMPANY LIMITED

Company number 05012634

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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)
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from C/O Crompton & Co 42 Queens Road Coventry CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 1 April 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Mar 2018 CS01 Confirmation statement made on 12 January 2018 with updates
16 Mar 2018 AP01 Appointment of Mrs Nearie Hull as a director on 27 October 2017
16 Mar 2018 AP01 Appointment of Mr George Edward Hull as a director on 27 October 2017
16 Mar 2018 TM01 Termination of appointment of Christopher Calvin Harris as a director on 27 October 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Feb 2017 TM01 Termination of appointment of John Paul Parker as a director on 19 September 2015
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 46
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 46
30 Mar 2015 TM01 Termination of appointment of Clive Edwin Morton as a director on 31 October 2014
30 Mar 2015 CH01 Director's details changed for Mrs Andrea Susan Harrison on 31 October 2014
30 Mar 2015 TM01 Termination of appointment of Mary Bernadette Morton as a director on 31 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Apr 2014 AP01 Appointment of Mrs Louise Trodden as a director
28 Apr 2014 AP01 Appointment of Mr Paul Trodden as a director
03 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 46
03 Feb 2014 TM01 Termination of appointment of Sorcha Kelly as a director