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BONSOR DRIVE (TADWORTH) MANAGEMENT COMPANY LIMITED

Company number 09695451

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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)
22 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with updates
23 Aug 2017 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ on 23 August 2017
23 Aug 2017 AP01 Appointment of Mr Johan Cornelius Daniel Wiese as a director on 23 August 2017
23 Aug 2017 TM01 Termination of appointment of Anthony Roy Inkin as a director on 23 August 2017
23 Aug 2017 TM01 Termination of appointment of Adrian Peter John Ellis as a director on 23 August 2017
23 Aug 2017 AP01 Appointment of Mrs Helen Forrest Hall as a director on 23 August 2017
14 Aug 2017 PSC07 Cessation of Anthony Roy Inkin as a person with significant control on 3 August 2017
14 Aug 2017 PSC07 Cessation of Adrian Peter John Ellis as a person with significant control on 3 August 2017
14 Aug 2017 AP04 Appointment of Heritage Management Limited as a secretary on 9 August 2017
22 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 22 November 2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
06 Nov 2015 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015
21 Jul 2015 NEWINC Incorporation