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BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED

Company number 06589427

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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)
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
05 Mar 2024 AA Micro company accounts made up to 31 March 2023
28 Feb 2024 AD01 Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to C/O Switch Accounting, Enterprise House Ocean Way Southampton SO14 3XB on 28 February 2024
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2024 AA Micro company accounts made up to 31 March 2022
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 AA Micro company accounts made up to 31 March 2021
31 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
19 May 2022 AP01 Appointment of Mr Krasimir Dimitrov Uzunov as a director on 10 May 2022
19 May 2022 TM01 Termination of appointment of Richard Edward Miles as a director on 9 May 2022
25 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
05 Mar 2019 AD01 Registered office address changed from Site a, Uit 2, Maidenbower Business Park Balcombe Road Maidenbower Crawley RH10 7NN England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 5 March 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2019 PSC08 Notification of a person with significant control statement
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 6
24 Jan 2019 PSC07 Cessation of Dencora (Watford) Llp as a person with significant control on 24 January 2019