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THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED

Company number 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)
08 May 2021 AP03 Appointment of Mr Nigel Dennis Freemantle as a secretary on 8 May 2021
05 Dec 2020 AA Micro company accounts made up to 30 June 2020
05 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
10 Dec 2019 AA Micro company accounts made up to 30 June 2019
07 Dec 2018 AA Micro company accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
03 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
03 Dec 2017 PSC07 Cessation of Maurice William Pomery as a person with significant control on 24 November 2017
03 Dec 2017 AP01 Appointment of Mr Anthony Gerard Regnault as a director on 24 November 2017
03 Dec 2017 TM01 Termination of appointment of Maurice William Pomery as a director on 24 November 2017
18 Jul 2017 PSC01 Notification of Nigel Dennis Freemantle as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Maurice William Pomery as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Christopher James Sherlock as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Stephen Baker as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of James Henry Evans as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Mark David Carter as a person with significant control on 6 April 2016
03 Jul 2017 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60
26 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 60
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 60