FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

01688011
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
01 May 2024 officers Appointment of director (Mr Andrew Michael Farrant) 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 6 Buy now
03 Jan 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 5 Buy now
15 Jun 2021 officers Termination of appointment of director (Peter George Eyles) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 5 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 5 Buy now
21 Jun 2019 officers Appointment of director (Mr Simon Gibson) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 5 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
15 Dec 2017 officers Termination of appointment of director (Ersin Sirer) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Caroline Heathcote Curtis) 1 Buy now
28 Nov 2017 officers Appointment of director (Ms Teresa Anne O'byrne) 2 Buy now
02 May 2017 officers Appointment of director (Christophe Alonso) 2 Buy now
13 Mar 2017 officers Appointment of director (Jonathan Charles Wentworth Malim) 2 Buy now
01 Mar 2017 resolution Resolution 22 Buy now
08 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2016 accounts Annual Accounts 5 Buy now
04 Jul 2016 resolution Resolution 22 Buy now
11 May 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
04 Feb 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 officers Appointment of director (Peter George Eyles) 3 Buy now
13 Jan 2014 officers Termination of appointment of director (Rima Almoussa) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Patricia Moore-Searson) 2 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Nicholas Moore-Searson) 2 Buy now
13 Jan 2014 officers Appointment of director (Mr Ersin Sirer) 3 Buy now
13 Jan 2014 officers Appointment of director (Irene Eve Hemblen) 3 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2014 officers Appointment of director (Dr Caroline Heathcote Curtis) 3 Buy now
13 Jan 2014 officers Appointment of director (Mr Keith Laurance Williams) 3 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 annual-return Annual Return 3 Buy now
27 Dec 2012 accounts Annual Accounts 5 Buy now
03 Feb 2012 officers Appointment of director (Mrs Patricia Anne Moore-Searson) 2 Buy now
28 Jan 2012 annual-return Annual Return 2 Buy now
08 Jan 2012 accounts Annual Accounts 4 Buy now
13 Jan 2011 annual-return Annual Return 2 Buy now
13 Dec 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 officers Termination of appointment of director (Irene Hemblen) 1 Buy now
26 Mar 2010 officers Termination of appointment of director (Anthony Barkas) 3 Buy now
18 Jan 2010 annual-return Annual Return 3 Buy now
18 Jan 2010 officers Change of particulars for director (Mrs Rima Almoussa) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Nicholas Guy Moore-Searson) 1 Buy now
17 Dec 2009 officers Appointment of director (Mrs Irene Eve Hemblen) 2 Buy now
16 Dec 2009 officers Appointment of director (Mr Anthony David Thomas Barkas) 2 Buy now
16 Dec 2009 officers Termination of appointment of director (Reinhard Nigl) 1 Buy now
10 Nov 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 officers Appointment terminated director john heskett 1 Buy now
04 Feb 2009 accounts Annual Accounts 9 Buy now
07 Jan 2009 annual-return Annual return made up to 31/12/08 3 Buy now
30 Dec 2008 officers Director appointed mr john heskett 2 Buy now
27 Nov 2008 officers Appointment terminated director shona turnbull 1 Buy now
27 Nov 2008 officers Appointment terminated secretary shona turnbull 1 Buy now
21 Nov 2008 officers Director appointed miss shona elizabeth turnbull 1 Buy now
21 Nov 2008 officers Secretary appointed miss shona elizabeth turnbull 1 Buy now
17 Nov 2008 officers Secretary appointed nicholas guy moore-searson 2 Buy now
17 Nov 2008 officers Appointment terminated director and secretary shona turnbull 1 Buy now
17 Nov 2008 officers Appointment terminated director nicholas burt 1 Buy now
17 Nov 2008 officers Appointment terminated director milan radman 1 Buy now
17 Nov 2008 officers Appointment terminated director geoffrey kelly 1 Buy now
17 Nov 2008 officers Appointment terminated director george carleton 1 Buy now
17 Nov 2008 officers Appointment terminated director andrew rahman 1 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from 26 ives street london SW3 2ND 1 Buy now
10 Nov 2008 officers Director appointed milan radman 2 Buy now
10 Nov 2008 officers Director appointed dr geoffrey peter kelly 2 Buy now
10 Nov 2008 officers Director appointed nicholas matthew burt 2 Buy now
10 Nov 2008 officers Director appointed andrew rahman 2 Buy now
10 Nov 2008 officers Director appointed shona elizabeth turnbull 2 Buy now
10 Nov 2008 officers Director appointed george carleton hamilton carleton 2 Buy now
10 Nov 2008 officers Secretary appointed shona elizabeth turnbull 2 Buy now
10 Nov 2008 officers Appointment terminated secretary nicholas moore-searson 1 Buy now
10 Nov 2008 officers Appointment terminated director june howell-jones 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 25 - 27 kew road richmond surrey TW9 2NQ 1 Buy now
23 Jun 2008 officers Secretary's change of particulars / nicholas moore-searson / 23/06/2008 1 Buy now
23 Jun 2008 officers Appointment terminated secretary shona turnbull 1 Buy now
23 Jun 2008 officers Secretary appointed mr nicholas guy moore-searson 1 Buy now
23 Jun 2008 officers Appointment terminated director milan radman 1 Buy now
23 Jun 2008 officers Appointment terminated director charles gunning 1 Buy now
23 Jun 2008 officers Appointment terminated secretary nicholas moore searson 1 Buy now
23 Jun 2008 officers Secretary appointed shona turnbull 2 Buy now
20 Jun 2008 officers Appointment terminated director shona turnbull 1 Buy now
20 Jun 2008 officers Appointment terminated director andrew rahman 1 Buy now
20 Jun 2008 officers Appointment terminated director geoffrey kelly 1 Buy now
20 Jun 2008 officers Appointment terminated director jane hartley allen 1 Buy now
20 Jun 2008 officers Appointment terminated director george carleton 1 Buy now