THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
Company number 05471692
- Company Overview for THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED (05471692)
- Filing history for THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED (05471692)
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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) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with no updates | |
| 29 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Jan 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 02 Jan 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 03 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 04 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 04 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 26 Jun 2022 | AP03 | Appointment of Mr Philip John Parker as a secretary on 25 June 2022 | |
| 26 Jun 2022 | TM02 | Termination of appointment of Nicola Vivien Zacharia as a secretary on 25 June 2022 | |
| 08 Jan 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 15 Jul 2021 | PSC07 | Cessation of Christopher James Sherlock as a person with significant control on 14 July 2021 | |
| 15 Jul 2021 | AP01 | Appointment of Mr Mark Zacharia as a director on 14 July 2021 | |
| 15 Jul 2021 | TM02 | Termination of appointment of Nigel Dennis Freemantle as a secretary on 14 July 2021 | |
| 15 Jul 2021 | AP03 | Appointment of Mrs Nicola Vivien Zacharia as a secretary on 14 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mr Nicholas David Shears as a director on 13 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mr Philip John Parker as a director on 13 July 2021 | |
| 13 Jul 2021 | PSC07 | Cessation of Mark David Carter as a person with significant control on 1 July 2021 | |
| 13 Jul 2021 | PSC07 | Cessation of James Henry Evans as a person with significant control on 1 July 2021 | |
| 13 Jul 2021 | PSC07 | Cessation of Stephen Baker as a person with significant control on 1 July 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Mark David Carter as a director on 1 July 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of James Henry Evans as a director on 1 July 2021 | |
| 05 Jul 2021 | CH01 | Director's details changed for Mr Anthony Gerard Regnault on 1 July 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Stephen Baker as a director on 1 July 2021 | |
| 08 May 2021 | TM02 | Termination of appointment of Louise Carter as a secretary on 8 May 2021 |