BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED

01999425
4A QUARRY STREET GUILDFORD ENGLAND GU1 3TY

Documents

Documents
Date Category Description Pages
12 Apr 2024 officers Termination of appointment of director (Trevor Alexander Sawyer) 1 Buy now
12 Mar 2024 accounts Annual Accounts 5 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 5 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 5 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2021 accounts Annual Accounts 5 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 5 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
06 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2018 accounts Annual Accounts 6 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Appointment of corporate secretary (Clarke Gammon Estates Limited) 2 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 accounts Annual Accounts 10 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 accounts Annual Accounts 10 Buy now
31 Dec 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 10 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
31 Dec 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 officers Appointment of corporate secretary (Mortimer Secretaries Limited) 2 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Pamela Wilding) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 officers Appointment of director (Mr Trevor Alexander Sawyer) 3 Buy now
12 Jun 2013 officers Appointment of director (Jennifer Julie Game) 3 Buy now
12 Jun 2013 officers Termination of appointment of director (Joan Butler) 2 Buy now
06 Jun 2013 accounts Annual Accounts 4 Buy now
28 Jan 2013 officers Termination of appointment of director (Barbara Hamik) 1 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jun 2012 officers Termination of appointment of director (Jonathan Leslie) 2 Buy now
10 Apr 2012 resolution Resolution 3 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
29 Jul 2011 annual-return Annual Return 18 Buy now
28 Jul 2011 resolution Resolution 1 Buy now
20 Jul 2011 officers Appointment of director (Mr Jonathan Leslie) 2 Buy now
04 May 2011 officers Termination of appointment of director (Katrina Graves) 1 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
26 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
18 Jan 2010 annual-return Annual Return 8 Buy now
18 Jan 2010 officers Change of particulars for director (Barbara Grazyna Hamik) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Katrina Graves) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Joan Butler) 2 Buy now
15 Jan 2009 annual-return Return made up to 31/12/08; full list of members 8 Buy now
02 Dec 2008 accounts Annual Accounts 7 Buy now
10 Sep 2008 officers Appointment terminated secretary david wilding 1 Buy now
30 Jan 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 officers New director appointed 2 Buy now
30 Jan 2007 accounts Annual Accounts 7 Buy now
21 Jan 2007 annual-return Return made up to 31/12/06; full list of members 10 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
16 Mar 2006 accounts Annual Accounts 9 Buy now
03 Feb 2006 annual-return Return made up to 31/12/05; full list of members 11 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: 250 high street guildford surrey GU1 3JG 1 Buy now
24 Jan 2005 annual-return Return made up to 31/12/04; full list of members 11 Buy now
09 Dec 2004 accounts Annual Accounts 9 Buy now
07 Apr 2004 accounts Annual Accounts 9 Buy now
09 Jan 2004 annual-return Return made up to 31/12/03; full list of members 11 Buy now
02 Jun 2003 accounts Annual Accounts 11 Buy now
04 May 2003 officers New director appointed 2 Buy now
22 Jan 2003 annual-return Return made up to 31/12/02; full list of members 14 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
06 Jun 2002 accounts Annual Accounts 10 Buy now
26 Mar 2002 annual-return Return made up to 31/12/01; full list of members 12 Buy now
25 Apr 2001 resolution Resolution 1 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
09 Feb 2001 officers Director resigned 1 Buy now
05 Feb 2001 accounts Annual Accounts 10 Buy now
03 Jan 2001 annual-return Return made up to 31/12/00; full list of members 11 Buy now
09 May 2000 officers Director resigned 1 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
27 Jan 2000 accounts Annual Accounts 10 Buy now
07 Jan 2000 annual-return Return made up to 31/12/99; full list of members 11 Buy now
09 Nov 1999 officers New director appointed 2 Buy now
01 Mar 1999 officers New director appointed 2 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
21 Dec 1998 annual-return Return made up to 31/12/98; change of members 6 Buy now
16 Dec 1998 officers Director resigned 1 Buy now
16 Dec 1998 accounts Annual Accounts 10 Buy now
14 Jan 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
09 Oct 1997 accounts Annual Accounts 10 Buy now
07 Jan 1997 annual-return Return made up to 31/12/96; change of members 6 Buy now
30 Oct 1996 accounts Annual Accounts 10 Buy now
26 Jan 1996 annual-return Return made up to 31/12/95; no change of members 4 Buy now