BLAKENALL HEATH MANAGEMENT COMPANY LIMITED
Company number 05855871
- Company Overview for BLAKENALL HEATH MANAGEMENT COMPANY LIMITED (05855871)
- Filing history for BLAKENALL HEATH MANAGEMENT COMPANY LIMITED (05855871)
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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) |
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11 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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25 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
21 Aug 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
12 Jul 2013 | AP01 | Appointment of Mrs Sophie Christopher-Bowes as a director | |
14 Jun 2013 | AP03 | Appointment of Mr Peter Neville Dening as a secretary | |
06 Jun 2013 | AD01 | Registered office address changed from 86a Walker Road Blakenall Walsall WS3 1JZ England on 6 June 2013 | |
22 Apr 2013 | TM01 | Termination of appointment of Andrew Hitch as a director | |
22 Apr 2013 | TM01 | Termination of appointment of Benjamin Wright as a director | |
22 Apr 2013 | AP01 | Appointment of Mr Joseph Rutherford as a director | |
22 Apr 2013 | AP01 | Appointment of Ms Carol Lesley Stacey as a director | |
22 Apr 2013 | AD01 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 22 April 2013 | |
22 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 22 April 2013
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18 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
08 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
01 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
01 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 23 February 2011
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28 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
09 Dec 2010 | RESOLUTIONS |
Resolutions
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19 Oct 2010 | AP01 | Appointment of Mr Benjamin Peter Wright as a director | |
13 Aug 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
13 Aug 2010 | AD01 | Registered office address changed from Bellway House Relay Point Relay Drive Tamworth Staffordshire on 13 August 2010 | |
13 Aug 2010 | CH01 | Director's details changed for Mr Andrew James Hitch on 6 July 2010 | |
13 Aug 2010 | AD04 | Register(s) moved to registered office address | |
13 Aug 2010 | TM02 | Termination of appointment of Duncan Murphy as a secretary |