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BREWERY LANE (BALDOCK) MANAGEMENT COMPANY LIMITED

Company number 05373938

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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 Sep 2015 AA Micro company accounts made up to 31 December 2014
18 Sep 2015 TM01 Termination of appointment of Beard and Ayers Ltd as a director on 10 September 2015
18 Sep 2015 AP01 Appointment of Mr Neil Robert Ayers as a director on 10 September 2015
26 Aug 2015 AP02 Appointment of Beard and Ayers Ltd as a director on 1 January 2014
26 Aug 2015 TM01 Termination of appointment of Jonathon Adam Ray as a director on 31 December 2013
26 Aug 2015 AP04 Appointment of Beard and Ayers Ltd as a secretary on 26 August 2015
26 Aug 2015 TM02 Termination of appointment of David George Ayers as a secretary on 26 August 2015
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6
03 Mar 2015 AD01 Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on 3 March 2015
11 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6
25 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
09 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jonathon Adam Ray on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 23/02/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 23/02/08; full list of members
05 Mar 2008 288b Appointment terminated director clive batchelor