- Company Overview for BERNERSMEDE MANAGEMENT LIMITED (05658109)
- Filing history for BERNERSMEDE MANAGEMENT LIMITED (05658109)
- People for BERNERSMEDE MANAGEMENT LIMITED (05658109)
- More for BERNERSMEDE MANAGEMENT LIMITED (05658109)
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) |
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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
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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
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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
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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 |