HIGH WYCOMBE KINGSMEAD BP CENTRE LIMITED

Company number 07158064

Date	Type	Description	View / Download
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 19/09/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(3 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer.	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014.	(2 pages)
31 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Neil Mcintyre as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Nicholas Benbow as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2	(5 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)