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BAMBROOKS MEWS LIMITED

Company number 08072277

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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)
27 Nov 2015 AP01 Appointment of Ms Nina Gillian Rowe as a director on 27 July 2015
27 Nov 2015 AP01 Appointment of Ms Clare Megan Fisher as a director on 27 July 2015
27 Nov 2015 AP01 Appointment of Ms Gillian Dunn as a director on 27 July 2015
27 Nov 2015 AD01 Registered office address changed from The Hall Barn Church Lane Lewknor Oxon OX49 5TP to 7 Pickenfield Thame Oxfordshire OX9 3HG on 27 November 2015
01 Sep 2015 AP01 Appointment of Mrs Jacqueline Harrison as a director on 20 July 2015
01 Sep 2015 AP01 Appointment of Mrs Susan Burman Sheales as a director on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Paul Edward Fincken as a director on 20 July 2015
27 Jul 2015 TM01 Termination of appointment of Richard Laurence Ashken as a director on 20 July 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 7
06 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
15 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 7
27 Apr 2014 AA Total exemption full accounts made up to 31 May 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 7
02 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 NEWINC Incorporation