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BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 07026679

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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)
03 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
03 May 2024 CH01 Director's details changed for Mrs Philippa Flanegan on 3 May 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
11 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
04 May 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 7 December 2022
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
08 Jul 2022 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 6 July 2022
10 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Charles John Lucas as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 9 July 2021
10 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
31 Jul 2019 AP01 Appointment of Mr Charles John Lucas as a director on 31 July 2019
11 Jul 2019 TM01 Termination of appointment of Robert Thacker as a director on 23 May 2019
14 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018