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BRIDE HALL FARNBOROUGH LIMITED

Company number 06279458

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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)
04 Nov 2015 MR01 Registration of charge 062794580005, created on 2 November 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 MR04 Satisfaction of charge 1 in full
06 May 2015 MR04 Satisfaction of charge 4 in full
06 May 2015 MR04 Satisfaction of charge 3 in full
10 Mar 2015 AD01 Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015
27 Feb 2015 CERTNM Company name changed bride hall eastcote LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
04 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,628,174
04 Jan 2015 CH01 Director's details changed for Mr Vernon Phillips on 24 June 2014
04 Jan 2015 CH01 Director's details changed for Mr David Bramson on 24 June 2014
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 TM02 Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014
30 Sep 2014 TM01 Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014
07 Jul 2014 AD01 Registered office address changed from 49 Hays Mews Mayfair London W1J 5QQ on 7 July 2014
27 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,628,174
12 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Sep 2011 CERTNM Company name changed bride hall lichfield LTD\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
22 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
08 Feb 2011 AA Full accounts made up to 31 August 2010
06 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders