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BUCKBY GRANGE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

Company number 09986307

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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)
14 Aug 2024 AP01 Appointment of Mr Fraser Paul Hopes as a director on 30 July 2024
14 Aug 2024 AP01 Appointment of Mrs Denise Ivy Holdom as a director on 30 July 2024
14 Aug 2024 TM01 Termination of appointment of Sarah Elisabeth Taylor as a director on 30 July 2024
14 Aug 2024 TM01 Termination of appointment of Rob Spittles as a director on 30 July 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Rob Spittles on 4 January 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
26 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Nov 2022 AD01 Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
24 Feb 2020 AP01 Appointment of Ms Sarah Elizabeth Taylor as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Samantha Louise Hart as a director on 24 February 2020
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
04 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
03 Jan 2019 AP01 Appointment of Miss Samantha Louise Hart as a director on 18 December 2018
03 Jan 2019 TM01 Termination of appointment of Clare Susan Phillips as a director on 18 December 2018
11 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018