- Company Overview for BUSHEY GATE (MANAGEMENT) LTD (07472071)
- Filing history for BUSHEY GATE (MANAGEMENT) LTD (07472071)
- People for BUSHEY GATE (MANAGEMENT) LTD (07472071)
- More for BUSHEY GATE (MANAGEMENT) LTD (07472071)
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) |
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06 Nov 2017 | AA | Accounts for a dormant company made up to 30 December 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
03 Feb 2016 | AA | Accounts for a dormant company made up to 30 December 2015 | |
28 Jan 2016 | AP01 | Appointment of Mrs Cynthia Georgina Freedman as a director on 25 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr Harold Wayne as a director on 25 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mrs Carol Ray Joseph as a director on 25 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr Michael Daniels as a director on 25 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Geoffrey Rich as a director on 25 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Stanley Greenspan as a director on 25 January 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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08 Oct 2015 | AP01 | Appointment of Mr Stanley Greenspan as a director on 8 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Jason Marc Rishover as a director on 8 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Jamie Daniel Rishover as a director on 8 October 2015 | |
08 Oct 2015 | AP01 | Appointment of Mr Geoffrey Rich as a director on 8 October 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 30 December 2014 | |
30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
10 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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23 Mar 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | AD01 | Registered office address changed from 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG England to 62-64 High Road Bushey Heath Bushey WD23 1GG on 23 March 2015 | |
23 Mar 2015 | CH01 | Director's details changed for Mr Jason Marc Rishover on 1 December 2014 | |
18 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Mar 2014 | CH01 | Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013 | |
10 Mar 2014 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |