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80 BERROW ROAD BURNHAM ON SEA MANAGEMENT COMPANY LIMITED

Company number 07108234

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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)
18 Jan 2016 CH01 Director's details changed for Ms Mahria Lou Bishop on 18 January 2016
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 12
07 Jan 2016 AD01 Registered office address changed from 3/5 College Street Burnham-on-Sea Somerset TA8 1AR to 18 College Street Burnham-on-Sea Somerset TA8 1AE on 7 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 12
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AP01 Appointment of Mr Nicholas Paul Cheetham as a director
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 12
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
15 May 2012 AP04 Appointment of Abbott & Frost Block Management Ltd as a secretary
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 CH01 Director's details changed for Mr Stuart Mctighe on 12 March 2012
12 Mar 2012 TM01 Termination of appointment of Neil Ward as a director
19 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
20 Jul 2010 AP01 Appointment of Mr Stuart Mctighe as a director
20 Jul 2010 AP01 Appointment of Ms Mahria Lou Bishop as a director
20 Jul 2010 AP01 Appointment of Mr Neil Martin Ward as a director
20 Apr 2010 TM01 Termination of appointment of Clive Bartlett as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 12
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 AD01 Registered office address changed from Flat 4, Bank House 2, Bellevue Road Clevedon Somerset BS21 7NR United Kingdom on 16 February 2010