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BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED

Company number 06237952

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
13 May 2022 TM01 Termination of appointment of Rachel Louise Hogg as a director on 9 December 2021
07 Feb 2022 AP01 Appointment of Mr Samuel Hooper as a director on 7 February 2022
08 Jun 2021 TM01 Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 AP01 Appointment of Miss Rachel Louise Hogg as a director on 15 October 2020
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 May 2020 TM01 Termination of appointment of Ahmed John Badr as a director on 19 March 2020
10 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
13 May 2019 AP01 Appointment of Mr Daniel Norman Ross Potter as a director on 13 May 2019
06 May 2019 TM01 Termination of appointment of James Christopher Hobday as a director on 10 January 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Gary John Cunningham as a director on 1 June 2018
07 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates