BIDDENHAM GRANGE MANAGEMENT LIMITED
Company number 05579429
- Company Overview for BIDDENHAM GRANGE MANAGEMENT LIMITED (05579429)
- Filing history for BIDDENHAM GRANGE MANAGEMENT LIMITED (05579429)
- People for BIDDENHAM GRANGE MANAGEMENT LIMITED (05579429)
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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) |
|---|---|---|---|
| 22 Aug 2015 | TM01 | Termination of appointment of Hema Mistry as a director on 17 August 2015 | |
| 22 Aug 2015 | TM01 | Termination of appointment of Lee Howard as a director on 17 August 2015 | |
| 22 Aug 2015 | AP01 | Appointment of Mr Lee Howard as a director on 17 August 2015 | |
| 22 Aug 2015 | AP01 | Appointment of Dr Hema Nekhil Mistry as a director on 17 August 2015 | |
| 21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AD01 | Registered office address changed from Lavendon House Biddenham Grange 40 Bromham Road Biddenham Bedfordshire MK40 4AF to 36 Bromham Road Biddenham Bedford MK40 4AF on 2 April 2015 | |
| 01 Apr 2015 | AP03 | Appointment of Mr Lee Howard as a secretary on 15 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Lee Howard as a director on 15 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mrs Hema Mistry as a director on 15 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Martin David Webley as a director on 15 March 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Malkit Singh Bharat as a secretary on 20 February 2015 | |
| 29 Nov 2014 | AR01 | Annual return made up to 30 September 2014 no member list | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 | Annual return made up to 30 September 2013 no member list | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 30 September 2012 no member list | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 30 September 2011 no member list | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 30 September 2010 no member list | |
| 16 Dec 2010 | CH01 | Director's details changed for Martin David Webley on 1 January 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 30 September 2009 no member list | |
| 30 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Annual return made up to 30/09/08 |