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BURNT OAK BROADWAY EDGWARE MANAGEMENT LIMITED

Company number 08948562

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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)
02 Jul 2018 CH01 Director's details changed for Ms Aviva Butcher on 30 June 2018
02 Jul 2018 AP04 Appointment of Solum Estates Ltd as a secretary on 30 June 2018
02 Jul 2018 TM02 Termination of appointment of Ringley Limited as a secretary on 30 June 2018
02 Jul 2018 AD01 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 75 High Street Wealdstone Harrow HA3 5DQ on 2 July 2018
12 Jun 2018 TM01 Termination of appointment of Andrea Galioto as a director on 12 June 2018
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Lee Anthony Harle as a director on 8 January 2018
06 Feb 2018 TM01 Termination of appointment of Mary Anne Bowring as a director on 8 January 2018
25 Jan 2018 AP01 Appointment of Mr Niraj Samani as a director on 8 January 2018
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 TM01 Termination of appointment of Paras Dineshkumar Shah as a director on 2 July 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
26 Jan 2017 RP04AP01 Second filing for the appointment of Aviva Butcher as a director
08 Dec 2016 CH01 Director's details changed for Ms Aviva Butcher on 17 November 2016
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Dec 2016 CH01 Director's details changed for Ankhit Chandaria on 17 November 2016
05 Dec 2016 CH01 Director's details changed for Mr Aviva Butcher on 17 November 2016
05 Dec 2016 AP01 Appointment of Andrea Galioto as a director on 17 November 2016
05 Dec 2016 AP01 Appointment of Ankhit Chandaria as a director on 17 November 2016
05 Dec 2016 AP01 Appointment of Mr Aviva Butcher as a director on 17 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017
01 Dec 2016 AP01 Appointment of Mr Paras Dineshkumar Shah as a director on 17 November 2016
01 Dec 2016 AP01 Appointment of Mr John Machin as a director on 17 November 2016
06 May 2016 TM01 Termination of appointment of Darren Arthur Powell as a director on 6 May 2016
18 Apr 2016 AR01 Annual return made up to 19 March 2016 no member list
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015