BANKSIDE CLOSE MANAGEMENT COMPANY

00958679
UNIT AH36, ARGENT HOUSE 175 HOOK RISE SOUTH SURBITON ENGLAND KT6 7LD

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 officers Appointment of corporate secretary (Denar Property Services Ltd) 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
31 Aug 2023 officers Change of particulars for director (Ms Olivia Elsinger) 2 Buy now
22 Jun 2023 accounts Annual Accounts 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Gary Madel) 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Ltd) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (John Peregrine Tucker) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Andrzej Blazej Ryszard Bakunowicz) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Gary Madel) 2 Buy now
30 Sep 2022 officers Appointment of director (Ms Olivia Elsinger) 2 Buy now
06 Apr 2022 accounts Annual Accounts 3 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Jun 2021 accounts Annual Accounts 3 Buy now
05 Mar 2021 officers Termination of appointment of director (Olivia Antonia Eisinger) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Chris Gapjoong Kwon) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Appointment of director (Ms Olivia Antonia Eisinger) 2 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
30 Jan 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Nov 2019 officers Termination of appointment of director (James John Ridout) 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Andzej Bakunowicz) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Chris Gapjoong Kwon) 3 Buy now
23 Apr 2019 accounts Annual Accounts 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Cheryl Briceland) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Appointment of director (Mr James Ridout) 3 Buy now
11 May 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Lisa Malyon) 1 Buy now
29 Mar 2018 officers Appointment of director (Miss Lisa Malyon) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Ian Stuart Mery) 1 Buy now
15 Jan 2018 officers Appointment of director (Mrs Cheryl Briceland) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Andzej Bakunowicz) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Chris Gardner) 1 Buy now
20 Sep 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
20 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 officers Termination of appointment of director (Yvonne Modupe Telford) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
27 Jun 2016 officers Termination of appointment of director (Heather Kathryn Cowley) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Cheryl Briceland) 1 Buy now
27 Jun 2016 officers Termination of appointment of director (Cheryl Briceland) 1 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 officers Termination of appointment of director (Fiona May Abrunhosa) 1 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 officers Appointment of director (Mr John Peregrine Tucker) 2 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2015 officers Appointment of director (Mr Ian Stuart Mery) 2 Buy now
12 Dec 2014 officers Appointment of director (Mrs Yvonne Telford) 2 Buy now
12 Dec 2014 officers Appointment of director (Mrs Fiona May Abrunhosa) 2 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
09 Dec 2013 officers Termination of appointment of director (Kevin Stroud) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Andrzej Bakunowicz) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Naseer Ahmad) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Andrzej Bakunowicz) 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Naseer Ahmad) 1 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 officers Appointment of director (Miss Heather Kathryn Cowley) 2 Buy now
21 May 2013 officers Appointment of director (Mr Cheryl Briceland) 2 Buy now
04 Jan 2013 annual-return Annual Return 7 Buy now
04 Jan 2013 officers Termination of appointment of director (Noelio Da Silva Baeta Abrunhosa) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Catalina Montesimos Brooker) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Catalina Montesimos Brooker) 1 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Naseer Ahmad) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Noelio Da Silva Baeta Abrunhosa) 1 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Andrzej Blazej Bakunowicz) 2 Buy now
22 Aug 2012 officers Appointment of secretary (Mr Chris Gardner) 1 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Jj Homes (Properties) Limtied) 1 Buy now
17 May 2012 accounts Annual Accounts 9 Buy now
15 Mar 2012 officers Termination of appointment of director (Olivia Eisinger) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Susan Wright) 1 Buy now
19 Dec 2011 annual-return Annual Return 12 Buy now
07 Apr 2011 accounts Annual Accounts 9 Buy now
13 Dec 2010 annual-return Annual Return 12 Buy now
24 Jun 2010 accounts Annual Accounts 4 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limtied) 2 Buy now
29 Dec 2009 officers Appointment of director (Noelio Da Silva Baeta Abrunhosa) 2 Buy now
17 Dec 2009 annual-return Annual Return 14 Buy now
17 Dec 2009 officers Change of particulars for director (Susan Wright) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Kevin Frederick Stroud) 2 Buy now