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UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

Company number 05879188

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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)
25 Jul 2017 PSC01 Notification of Alexander James Whitehead as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Jacqueline Sheilah Maclachlan Whitehead as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Michael John Whitehead as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Mark Richard Denton as a person with significant control on 6 April 2016
29 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
26 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 18 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Mark Richard Denton on 18 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Michael John Whitehead on 18 July 2010
23 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
12 Aug 2009 288b Appointment terminate, secretary marcus anthony harold brennand logged form
21 Jul 2009 363a Return made up to 18/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from c/o distinctive systems LIMITED amy johnson way york north yorkshire YO30 4XT