BEARSTED VIEWS MANAGEMENT COMPANY LIMITED
Company number 08447238
- Company Overview for BEARSTED VIEWS MANAGEMENT COMPANY LIMITED (08447238)
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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) |
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02 May 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | PSC01 | Notification of Michael Eric Ryder as a person with significant control on 14 March 2019 | |
05 Apr 2019 | PSC01 | Notification of Susan Valerie Mackay as a person with significant control on 14 March 2019 | |
05 Apr 2019 | PSC01 | Notification of John Phillip Carter as a person with significant control on 14 March 2019 | |
05 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 5 April 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
06 Feb 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Mark Brian Ives as a director on 28 November 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Peter James Boatman as a director on 28 November 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Stephen Leonard Sargent as a director on 19 August 2018 | |
23 Jul 2018 | CH01 | Director's details changed for Stephen Leonard Sargent on 18 July 2018 | |
23 Jul 2018 | CH01 | Director's details changed for Ms Susan Valerie Mackay on 18 July 2018 | |
23 Jul 2018 | CH01 | Director's details changed for Mark Brian Ives on 18 July 2018 | |
23 Jul 2018 | CH01 | Director's details changed for John Philip Carter on 18 July 2018 | |
23 Jul 2018 | CH01 | Director's details changed for Peter James Boatman on 18 July 2018 | |
23 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
23 Jul 2018 | PSC07 | Cessation of John Philip Carter as a person with significant control on 18 July 2018 | |
19 Jul 2018 | AD01 | Registered office address changed from 9 Bearsted Views, St. Faiths Lane Bearsted Maidstone ME14 4FB England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 19 July 2018 | |
19 Jul 2018 | AP03 | Appointment of Mrs Tracy Marion O'toole as a secretary on 18 July 2018 | |
17 Apr 2018 | PSC01 | Notification of John Philip Carter as a person with significant control on 14 April 2018 | |
16 Apr 2018 | AD01 | Registered office address changed from 5 Bearsted Views St. Faiths Lane Bearsted Maidstone Kent ME14 4FB England to 9 Bearsted Views, St. Faiths Lane Bearsted Maidstone ME14 4FB on 16 April 2018 | |
15 Apr 2018 | TM01 | Termination of appointment of Carol Ann Cornish as a director on 2 April 2018 | |
19 Mar 2018 | TM01 | Termination of appointment of Calogero Migliore as a director on 19 March 2018 | |
19 Mar 2018 | PSC07 | Cessation of Calogero Migliore as a person with significant control on 19 March 2018 | |
15 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |