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BODAFON COUNTRY ESTATE MANAGEMENT LIMITED

Company number 05108307

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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)
18 May 2016 AD01 Registered office address changed from Merrydale House Roydsdale Way Bradford West Yorkshire BD4 6SB to Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 18 May 2016
01 Mar 2016 CH01 Director's details changed for Mr David Clinch on 11 November 2015
06 Oct 2015 AP01 Appointment of Mr David Forrest Bell as a director on 1 January 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
18 May 2012 AD02 Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU
12 Mar 2012 TM01 Termination of appointment of George Gibbons as a director
08 Nov 2011 AP01 Appointment of Damian Hughes as a director
11 Oct 2011 TM01 Termination of appointment of Jonathan Pochin as a director
05 Oct 2011 AD02 Register inspection address has been changed
04 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of George Alan Gibbons as a director
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2011
10 Mar 2011 AD01 Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB on 10 March 2011
10 Mar 2011 AP01 Appointment of Mr David Clinch as a director
10 Mar 2011 AP01 Appointment of Mr Christopher Andrew Clarke as a director
10 Mar 2011 AP01 Appointment of Mr David William Mansfield as a director
10 Mar 2011 AP01 Appointment of Mr Jonathan Camm Pochin as a director