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BIDDENHAM VALE MANAGEMENT COMPANY LIMITED

Company number 06929847

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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)
24 Jul 2024 PSC08 Notification of a person with significant control statement
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
25 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jan 2024 AP04 Appointment of Hegarty Property Management Limited as a secretary on 4 December 2023
07 Dec 2023 PSC07 Cessation of David Wilson Homes Limited as a person with significant control on 7 June 2023
07 Dec 2023 AD01 Registered office address changed from Newton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 7 December 2023
04 Dec 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Newton House, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 4 December 2023
04 Dec 2023 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Philippa Flanegan as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Mrs Sallie Claire Marston as a director on 4 December 2023
04 Dec 2023 AP01 Appointment of Mr Michael Lowndes Bury as a director on 4 December 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 5 July 2021
02 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 2 July 2021
02 Jul 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 2 July 2021
08 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates