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BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

Company number 05891073

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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 2024 CS01 Confirmation statement made on 23 April 2024 with updates
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
15 Apr 2024 PSC07 Cessation of Karen Johnson as a person with significant control on 11 April 2024
15 Apr 2024 PSC02 Notification of Rr Uk (South) Limited as a person with significant control on 11 April 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 12 April 2023 with updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 16
12 Apr 2021 AD01 Registered office address changed from Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch HP14 3FE to Evidence House 7 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 12 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 PSC07 Cessation of Philip Nigel Waite as a person with significant control on 20 November 2020
28 Jan 2021 PSC07 Cessation of Philip Richard Green as a person with significant control on 20 November 2020
15 Jan 2021 TM02 Termination of appointment of Philip Nigel Waite as a secretary on 20 November 2020
03 Dec 2020 TM01 Termination of appointment of Philip Nigel Waite as a director on 20 November 2020
03 Dec 2020 TM01 Termination of appointment of Philip Richard Green as a director on 20 November 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
03 Aug 2020 PSC01 Notification of Karen Johnson as a person with significant control on 22 June 2020
03 Jul 2020 AP01 Appointment of Mrs Karen Johnson as a director on 22 June 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates