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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)
15 Aug 2016 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 August 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
22 Apr 2016 AP01 Appointment of Jonathan Box as a director on 12 April 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 TM01 Termination of appointment of Richard Joseph John Sparks as a director on 7 March 2016
10 Mar 2016 CH04 Secretary's details changed for Gordon & Co (Property Consultants) Limited on 10 March 2016
18 Aug 2015 AP01 Appointment of Ms Charlotte Louise Latham as a director on 14 August 2015
12 Jun 2015 AR01 Annual return made up to 9 June 2015 no member list
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Feb 2015 AP04 Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 5 November 2014
13 Feb 2015 TM02 Termination of appointment of Paul Anthony Fairbrother as a secretary on 5 November 2014
04 Aug 2014 TM01 Termination of appointment of Sinead Mary Cantrell as a director on 29 July 2014
16 Jun 2014 AR01 Annual return made up to 9 June 2014 no member list
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AP01 Appointment of Mr Richard Joseph John Sparks as a director
19 Feb 2014 AP01 Appointment of Mrs Kay Elizabeth Tramontano as a director
18 Feb 2014 AP01 Appointment of Mr Nigel Simpson as a director
10 Feb 2014 AP01 Appointment of Mr Ronald Springall as a director
06 Feb 2014 AP01 Appointment of Mrs Erica Wanda Reid as a director
06 Feb 2014 AP01 Appointment of Mrs Sinead Mary Cantrell as a director
05 Feb 2014 AP01 Appointment of Mr David Anthony Sayer as a director
05 Feb 2014 AP01 Appointment of Miss Sarah Preston as a director
20 Jan 2014 TM01 Termination of appointment of Dylan May as a director
20 Jan 2014 TM01 Termination of appointment of Paul Cooper as a director
20 Jan 2014 TM01 Termination of appointment of Stephen Bangs as a director