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BISLEY MANAGEMENT COMPANY LIMITED

Company number 10647157

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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)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
06 Feb 2024 PSC07 Cessation of Sunningdale House Developments Ltd as a person with significant control on 6 February 2024
16 Jan 2024 AD01 Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Robert John Locker on 1 January 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CH04 Secretary's details changed for Sennen Property Management Ltd on 1 January 2024
26 Jul 2023 TM01 Termination of appointment of David Richard Pownceby as a director on 24 July 2023
25 Jul 2023 AP01 Appointment of Mr Robert John Locker as a director on 23 July 2023
16 Mar 2023 PSC05 Change of details for Sennen Property Management Ltd as a person with significant control on 1 March 2023
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
15 Mar 2023 PSC02 Notification of Sunningdale House Developments Ltd as a person with significant control on 1 March 2023
15 Mar 2023 PSC05 Change of details for Sunningdale House Developments Limited as a person with significant control on 1 March 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Sep 2022 AP04 Appointment of Sennen Property Management Ltd as a secretary on 9 September 2022
09 Sep 2022 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 9 September 2022
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2021 CS01 Confirmation statement made on 1 March 2021 with updates
21 Jun 2021 PSC05 Change of details for Sunningdale House Developments Limited as a person with significant control on 15 June 2020
21 Jun 2021 PSC07 Cessation of Moat Homes Limited as a person with significant control on 15 June 2020
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 36
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off