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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)
23 Aug 2018 PSC01 Notification of Philip Richard Green as a person with significant control on 2 June 2017
23 Aug 2018 PSC07 Cessation of Keith Dobson as a person with significant control on 2 June 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
12 Jun 2017 TM01 Termination of appointment of Keith Dobson as a director on 2 June 2017
05 Apr 2017 AP01 Appointment of Mr Philip Richard Green as a director on 3 April 2017
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of David Paul Lobb as a director on 7 December 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 9
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 9
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 TM01 Termination of appointment of Suzanne Taylor as a director
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AP01 Appointment of Mr David Paul Lobb as a director
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Philip Nigel Waite on 7 August 2012
07 Aug 2012 CH03 Secretary's details changed for Philip Waite on 7 August 2012
16 Mar 2012 AP01 Appointment of Suzanne Elizabeth Taylor as a director
13 Mar 2012 TM01 Termination of appointment of Stephen Leahy as a director
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders