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OLD BAKEHOUSE MANAGEMENT COMPANY LIMITED

Company number 08595566

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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)
19 Dec 2017 AP01 Appointment of Ciaran Maxwell as a director on 13 December 2017
07 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
19 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Oct 2015 AD01 Registered office address changed from Flat 1 Old Bakehouse Dawes Green Leigh Reigate Surrey RH2 8NP to 2 the Old Bakehouse Dawes Green Leigh Reigate Surrey RH2 8NP on 14 October 2015
13 Oct 2015 AR01 Annual return made up to 3 July 2015 no member list
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Dec 2014 AP01 Appointment of Diana Sylvia Chitty as a director on 20 November 2014
16 Dec 2014 AP01 Appointment of George William Robert Godfrey as a director on 20 November 2014
16 Dec 2014 AP01 Appointment of Katrina Mary Charlotte Rea as a director on 20 November 2014
16 Dec 2014 AD01 Registered office address changed from , Unit 23 the Birches, Willard Way, East Grinstead, West Sussex, RH19 1XL to Flat 1 Old Bakehouse Dawes Green Leigh Reigate Surrey RH2 8NP on 16 December 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/11/2014
16 Dec 2014 TM01 Termination of appointment of Peter John England as a director on 20 November 2014
16 Dec 2014 TM01 Termination of appointment of Danny James Smyth as a director on 20 November 2014
25 Sep 2014 AR01 Annual return made up to 3 July 2014 no member list
18 Sep 2014 AD01 Registered office address changed from , Unit 8 the Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ to Flat 1 Old Bakehouse Dawes Green Leigh Reigate Surrey RH2 8NP on 18 September 2014
03 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)