- Company Overview for BAMBURY SECRETARY LIMITED (05143155)
- Filing history for BAMBURY SECRETARY LIMITED (05143155)
- People for BAMBURY SECRETARY LIMITED (05143155)
- More for BAMBURY SECRETARY LIMITED (05143155)
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 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
20 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
14 Aug 2023 | AD01 | Registered office address changed from The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG United Kingdom to C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 14 August 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
13 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
10 May 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
03 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
31 Aug 2021 | AD01 | Registered office address changed from The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG United Kingdom to The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG on 31 August 2021 | |
10 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
09 Jul 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
03 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
02 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with updates | |
31 Jan 2019 | AD01 | Registered office address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG on 31 January 2019 | |
05 Sep 2018 | PSC04 | Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 5 September 2018 | |
03 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
28 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
17 Jul 2017 | PSC01 | Notification of Richard Anthony Peter Lee-Heung as a person with significant control on 6 April 2016 | |
17 Jul 2017 | PSC01 | Notification of Stephen Patrick Cracroft-Brennan as a person with significant control on 6 April 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
16 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 2 June 2016
Statement of capital on 2016-06-03
|
|
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
|