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BLOOMSBURY MEWS (2) MANAGEMENT COMPANY LIMITED

Company number 06615671

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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 Mar 2017 AP01 Appointment of Mr Adrian Bilby as a director on 20 October 2016
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 10 June 2016 no member list
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 10 June 2015 no member list
25 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Oct 2014 AP04 Appointment of Pms Leasehold Management Limited as a secretary on 30 September 2014
03 Oct 2014 AD01 Registered office address changed from C/O Pms Leasehold Management Ltd 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA England to Windsor House 103 Whitehall Road Colchester CO2 8HA on 3 October 2014
30 Sep 2014 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 29 September 2014
30 Sep 2014 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to C/O Pms Leasehold Management Ltd 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on 30 September 2014
30 Jul 2014 TM01 Termination of appointment of James Fitzpatrick as a director on 24 July 2014
30 Jul 2014 TM02 Termination of appointment of Ercan Salih Mehmet as a secretary on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Philip Leslie James Standen as a director on 24 July 2014
30 Jul 2014 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 24 July 2014
30 Jul 2014 AP01 Appointment of Mr Neil Jackson as a director on 24 July 2014
30 Jul 2014 AP01 Appointment of Mr Peter Pipik as a director on 24 July 2014
30 Jul 2014 AD01 Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 30 July 2014
10 Jul 2014 AP03 Appointment of Mr Ercan Salih Mehmet as a secretary
10 Jul 2014 AP01 Appointment of Mr Philip Leslie James Standen as a director
10 Jul 2014 TM01 Termination of appointment of Terence Brunning as a director
10 Jul 2014 AR01 Annual return made up to 10 June 2014 no member list
19 May 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 10 June 2013 no member list
25 Sep 2012 AR01 Annual return made up to 10 June 2012 no member list
25 Sep 2012 TM02 Termination of appointment of Robert Ewer as a secretary