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BINFIELD COURT (HIGHCLIFFE) MANAGEMENT LIMITED

Company number 05580354

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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)
09 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
20 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
12 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
20 Feb 2014 TM02 Termination of appointment of a secretary
20 Feb 2014 TM02 Termination of appointment of Dianne Lowe as a secretary
20 Feb 2014 AP04 Appointment of Hpm South Limited as a secretary
20 Feb 2014 AD01 Registered office address changed from Binfield Court 44 Stuart Road Highcliffe Christchurch Dorset BH23 5HQ England on 20 February 2014
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
02 Oct 2013 CH01 Director's details changed for Dianne Christine Lowe on 12 May 2012
17 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
09 Apr 2013 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset England BH23 5EB United Kingdom on 9 April 2013
08 Apr 2013 AP03 Appointment of Mrs Dianne Christine Lowe as a secretary
08 Apr 2013 CH01 Director's details changed for Mr Peter James Bourne on 8 April 2013
08 Apr 2013 TM02 Termination of appointment of J W T (South) Ltd as a secretary
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Mar 2012 AD01 Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET England on 19 March 2012
19 Mar 2012 TM02 Termination of appointment of John Woodhouse as a secretary
19 Mar 2012 AP04 Appointment of J W T (South) Ltd as a secretary
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Peter James Bourn on 30 September 2011
10 Jan 2011 AP01 Appointment of Mr Kenneth Walter Norman as a director
30 Dec 2010 AA Total exemption full accounts made up to 30 September 2010