BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED

Company number 05936089

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Nov 2014	AP01	Appointment of Christopher Hugh Bradley-Watson as a director on 31 October 2014	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Sean Menary Finlay as a director on 31 October 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Martin Bailey-Stead as a secretary on 31 October 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Oliver Burnett Chipperfield as a director on 31 October 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Edward Joseph King as a director on 31 October 2014	(3 pages)
04 Nov 2014	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Yorkshire LS25 1LJ to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 4 November 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(3 pages)
28 Nov 2012	CH03	Secretary's details changed for Martin Bailey-Stead on 1 November 2012	(1 page)
26 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Apr 2012	AD01	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 23 April 2012	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Sean Menary Finlay as a director	(3 pages)
05 Apr 2012	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom on 5 April 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Alistair Mcgill as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Nicholas Sinfield as a director	(2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(9 pages)
13 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
28 Sep 2011	TM01	Termination of appointment of Anthony Edgley as a director	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)