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BANSTEAD WOOD MANAGEMENT COMPANY LIMITED

Company number 05842322

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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)
14 Aug 2024 AP01 Appointment of Mr Nigel Simpson as a director on 14 August 2024
03 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
15 May 2024 AP01 Appointment of Mrs Anne Olivia Mclaren as a director on 14 May 2024
15 May 2024 AP01 Appointment of Miss Elizabeth Jane Geraghty as a director on 14 May 2024
14 May 2024 AP01 Appointment of Ms Karen Dawn Duke as a director on 14 May 2024
14 May 2024 AP01 Appointment of Ms Ruby Sandhu as a director on 14 May 2024
19 Apr 2024 AP04 Appointment of Wildheart Residential Management Limited as a secretary on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 19 April 2024
16 Apr 2024 TM02 Termination of appointment of Heritage Management Limited as a secretary on 19 April 2021
18 Mar 2024 TM01 Termination of appointment of Jyotika Dave as a director on 17 March 2024
17 Feb 2024 AA Micro company accounts made up to 30 June 2023
04 Oct 2023 TM01 Termination of appointment of Kay Elizabeth Tramontano as a director on 3 October 2023
10 Aug 2023 TM01 Termination of appointment of Diane Elizabeth Drain as a director on 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 30 June 2022
24 Nov 2022 TM01 Termination of appointment of Liam Drummond as a director on 21 November 2022
13 Oct 2022 AP01 Appointment of David John Starling as a director on 23 August 2022
13 Sep 2022 TM01 Termination of appointment of Margaret St James-Roberts as a director on 22 August 2022
19 Jul 2022 TM01 Termination of appointment of Ramin Ramzani as a director on 7 July 2022
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Dec 2021 AP01 Appointment of Deborah Lynne Flint as a director on 30 November 2021
13 Dec 2021 AP01 Appointment of Dr Margaret St James-Roberts as a director on 30 November 2021
13 Dec 2021 AP01 Appointment of Liam Drummond as a director on 30 November 2021
10 Nov 2021 TM01 Termination of appointment of Heli Brahmbhatt as a director on 28 October 2021