BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 05415462

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
19 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(4 pages)
01 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jul 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
20 Jul 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 6 April 2016 no member list	(3 pages)
12 Apr 2016	TM01	Termination of appointment of Beth Clare Walker as a director on 25 February 2016	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 6 April 2015 no member list	(3 pages)
10 Apr 2015	CH01	Director's details changed for Dr Alan Roy Elkin on 10 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Alan John Taylor as a director on 8 April 2015	(2 pages)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 no member list	(3 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
21 Aug 2013	TM01	Termination of appointment of Henry Hill as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 6 April 2013 no member list	(4 pages)