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B91 MANAGEMENT COMPANY LIMITED

Company number 05755776

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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)
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Ronald Michael Lappin as a director on 1 April 2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 67
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AP01 Appointment of Alistair Ronald Montgomery as a director on 18 May 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 67
13 Apr 2015 AD04 Register(s) moved to registered office address Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
28 Oct 2014 AP01 Appointment of John Green as a director on 14 October 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 67
12 Mar 2014 CH01 Director's details changed for Stuart William Swinton on 12 March 2014
12 Mar 2014 CH01 Director's details changed for Martin Murrihy on 12 March 2014
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 TM01 Termination of appointment of Sarah Meredith as a director
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Riccardo Scimeca as a director
13 Dec 2011 AD01 Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 13 December 2011
13 Dec 2011 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS
13 Dec 2011 TM01 Termination of appointment of Robert Hepwood as a director
13 Dec 2011 TM02 Termination of appointment of Ashley Mitchell as a secretary
08 Dec 2011 AP01 Appointment of Stuart William Swinton as a director
08 Dec 2011 AP01 Appointment of Martin Murrihy as a director