- Company Overview for BUDBROOKE POINT (MANAGEMENT) LTD (08083754)
- Filing history for BUDBROOKE POINT (MANAGEMENT) LTD (08083754)
- People for BUDBROOKE POINT (MANAGEMENT) LTD (08083754)
- More for BUDBROOKE POINT (MANAGEMENT) LTD (08083754)
| 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) |
|---|---|---|---|
| 29 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with updates | |
| 09 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 24 May 2022 | PSC04 | Change of details for Mr James Patrick Paul Mcclean as a person with significant control on 24 May 2022 | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 May 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 16 May 2016 | AP01 | Appointment of Mr James Mcclean as a director on 9 July 2015 | |
| 16 May 2016 | AP01 | Appointment of Mr John Frederick Lawrence as a director on 9 July 2015 | |
| 30 Mar 2016 | AD01 | Registered office address changed from , 2 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England to 2 Budbrooke Point Budbrooke Industrial Estate Warwick Warwickshire CV35 5XH on 30 March 2016 | |
| 30 Mar 2016 | AD01 | Registered office address changed from , 2 the Courtyard, Timothys Bridge Road, Stratford upon Avon, Warwickshire, CV37 9NP to 2 Budbrooke Point Budbrooke Industrial Estate Warwick Warwickshire CV35 5XH on 30 March 2016 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Julian Ronald Meredith as a director on 9 July 2015 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Timothy Guy Haslam as a director on 9 July 2015 |