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OLD SURGERY CHEW MAGNA MANAGEMENT COMPANY LIMITED

Company number 09752442

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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 Aug 2018	AP01	Appointment of Jeffery Warne Penna as a director on 9 August 2018	View PDF Appointment of Jeffery Warne Penna as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Reginald Alan Fifoot as a director on 9 August 2018	View PDF Appointment of Reginald Alan Fifoot as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Mrs Joanna Helen Hammond as a director on 9 August 2018	View PDF Appointment of Mrs Joanna Helen Hammond as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
06 May 2018	CH01	Director's details changed for Mr Christopher James Bamford on 6 May 2018	View PDF Director's details changed for Mr Christopher James Bamford on 6 May 2018 - link opens in a new window - 2 pages (2 pages)
06 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	AP03	Appointment of Bloq Management Services Limited as a secretary on 29 July 2016	View PDF Appointment of Bloq Management Services Limited as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2016	AD01	Registered office address changed from 107a Bristol Road Whitchurch Bristol BS14 0PU England to C/O Bloq Management Services Limited Unit 106 Filwood Green Business Park Hengrove Bristol BS4 1ET on 6 November 2016	View PDF Registered office address changed from 107a Bristol Road Whitchurch Bristol BS14 0PU England to C/O Bloq Management Services Limited Unit 106 Filwood Green Business Park Hengrove Bristol BS4 1ET on 6 November 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 107a Bristol Road Whitchurch Bristol BS14 0PU on 8 September 2016	View PDF Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 107a Bristol Road Whitchurch Bristol BS14 0PU on 8 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 30 April 2016	View PDF Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	View PDF Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015	View PDF Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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