PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED
Company number 07968287
- Company Overview for PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED (07968287)
- Filing history for PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED (07968287)
- People for PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED (07968287)
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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) |
|---|---|---|---|
| 12 Apr 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 07 Mar 2024 | AP01 | Appointment of Mr Piers Weston as a director on 4 March 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 18 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 09 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 04 Jan 2022 | TM01 | Termination of appointment of Lawrence William Kay as a director on 4 January 2022 | |
| 12 Aug 2021 | AP04 | Appointment of Rendall & Rittner Limited as a secretary on 10 August 2021 | |
| 12 Aug 2021 | AD01 | Registered office address changed from 13B St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 August 2021 | |
| 04 May 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to 13B St. George Wharf London SW8 2LE on 4 May 2021 | |
| 04 May 2021 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 May 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 05 Feb 2021 | TM01 | Termination of appointment of Jonathan Philip Hall as a director on 5 February 2021 | |
| 28 Jan 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 04 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 18 Dec 2019 | AP01 | Appointment of Mr Leslie George Brink as a director on 18 December 2019 | |
| 18 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
| 18 Dec 2019 | AP01 | Appointment of Mr Ashley Keith Smith as a director on 18 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Mr Lawrence William Kay as a director on 18 December 2019 | |
| 18 Dec 2019 | AP01 | Appointment of Mr Jonathan Philip Hall as a director on 18 December 2019 | |
| 18 Dec 2019 | TM01 | Termination of appointment of Fairfield Company Secretaries Limited as a director on 18 December 2019 | |
| 18 Dec 2019 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 18 December 2019 | |
| 18 Dec 2019 | PSC07 | Cessation of Bdw Trading Limited as a person with significant control on 18 December 2019 |