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BERNERSMEDE MANAGEMENT LIMITED

Company number 05658109

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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)
15 Aug 2016 AP01 Appointment of Mr Nicholas Anthony Herbert-Young as a director on 3 August 2016
14 Jun 2016 TM01 Termination of appointment of Anna Karin Saxena as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Helen Golden as a director on 14 June 2016
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2018
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Mr Paul Keith Stainforth as a director on 13 August 2015
07 Aug 2015 AP01 Appointment of Mr David John Pooley as a director on 6 August 2015
27 May 2015 AP01 Appointment of Mrs Helen Golden as a director on 13 April 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2018
27 Nov 2014 TM01 Termination of appointment of Christopher Richard Church as a director on 27 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Helen Golden as a director on 12 August 2014
24 Jun 2014 AP01 Appointment of Mr Michael John Connolly as a director
12 Jun 2014 TM01 Termination of appointment of Stephanie Garrard as a director
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2018
09 Dec 2013 AP01 Appointment of Mr Christopher Richard Church as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 CH01 Director's details changed for Miss Jean Margaret Kirkbridge on 16 May 2013
12 Apr 2013 AP01 Appointment of Miss Jean Margaret Kirkbridge as a director
07 Mar 2013 TM01 Termination of appointment of Joanna Sterling as a director
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012 CH04 Secretary's details changed for Rbms on 19 December 2012
19 Dec 2012 AD01 Registered office address changed from , C/O Residential Block Management Services Limited, 44-50 Royal Parade Mews, Blackheath, London, SE3 0TN, United Kingdom on 19 December 2012
10 Sep 2012 AD01 Registered office address changed from , C/O Residential Block Management Services Limited, 35 Tranquil Vale, Blackheath Village, London, SE3 0BU on 10 September 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011