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BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Company number 06356872

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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 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Feb 2023 AP01 Appointment of Miss Navinah Nundlall as a director on 23 February 2023
31 Oct 2022 CH01 Director's details changed for Mr Peter John Lewis on 31 October 2022
25 Oct 2022 CH01 Director's details changed for Mrs Linda Jane Forsythe on 25 October 2022
12 Sep 2022 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 12 September 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
01 Jul 2022 CH01 Director's details changed for Ms Sharon Atubo on 1 July 2022
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
23 Feb 2022 AP01 Appointment of Ms Sharon Atubo as a director on 22 February 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH November 2022 under section 1088 of the Companies Act 2006
06 Dec 2021 TM01 Termination of appointment of Joydip Ghosh as a director on 6 December 2021
02 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
21 May 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Mar 2020 TM01 Termination of appointment of Alan Nixon as a director on 11 March 2020
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
10 May 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Jan 2019 TM01 Termination of appointment of Liam Patrick Mccabe as a director on 2 January 2019
14 Nov 2018 AP01 Appointment of Mr Liam Patrick Mccabe as a director on 5 October 2018
14 Nov 2018 TM01 Termination of appointment of Liam Patrick Mc Cabe as a director on 5 October 2018