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THE BELLAIRS APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 08759944

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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)
16 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
01 Feb 2017 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 1 January 2017
30 Jan 2017 AD01 Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to 4a Quarry Street Guildford GU1 3TY on 30 January 2017
27 Jan 2017 TM01 Termination of appointment of Paul Francis Martin as a director on 31 December 2016
27 Jan 2017 TM01 Termination of appointment of Joy Harrington Martin as a director on 31 December 2016
27 Jan 2017 TM02 Termination of appointment of Paul Francis Martin as a secretary on 31 December 2016
27 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 4 November 2015 no member list
24 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2015 AP01 Appointment of Mr John Arthur Couch Frost as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Miss Susan Geraldine Taylor as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Mrs Juriana Hendrika De Geus as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Ms Fiona Jean Stevenson as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Mr Joseph Charles Gladstone Davies as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Dr Joanna Clare Harper as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Mr Stephen Todd as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Miss Sarah Anne Gelia Smith as a director on 31 March 2015
27 Apr 2015 AA01 Previous accounting period shortened from 30 November 2014 to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 4 November 2014 no member list
28 Jan 2014 AP03 Appointment of Mr Paul Francis Martin as a secretary
27 Jan 2014 TM01 Termination of appointment of Richard Laugharne as a director
27 Jan 2014 TM01 Termination of appointment of Adrian Ellis as a director
27 Jan 2014 AP01 Appointment of Mrs Joy Harrington Martin as a director