THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED

03817479
RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Alastair Malcolm Kerr) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Simon Rivers Bosanquet) 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 2 Buy now
14 Dec 2020 accounts Annual Accounts 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Alastair Malcolm Kerr) 2 Buy now
25 Feb 2019 officers Termination of appointment of director (Robert Andrew Johnston) 1 Buy now
07 Feb 2019 accounts Annual Accounts 2 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
20 Jan 2015 accounts Annual Accounts 2 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Appointment of director (Mr Dennis William Joseph) 2 Buy now
24 Nov 2014 officers Appointment of director (Mr Robert Andrew Johnston) 2 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 accounts Annual Accounts 8 Buy now
13 Aug 2013 officers Termination of appointment of director (John Cullen) 1 Buy now
15 Mar 2013 officers Appointment of director (Mr Alastair Malcolm Kerr) 2 Buy now
06 Feb 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
25 Jan 2012 annual-return Annual Return 3 Buy now
20 Jan 2012 accounts Annual Accounts 9 Buy now
11 Aug 2011 annual-return Annual Return 3 Buy now
23 Jun 2011 officers Change of particulars for director (William Frederick Taggart) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Dino Oddi) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Mr John Gerard Cullen) 2 Buy now
01 Jun 2011 accounts Annual Accounts 3 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
09 Aug 2010 officers Change of particulars for director (Dino Oddi) 2 Buy now
09 Aug 2010 officers Change of particulars for director (John Gerard Cullen) 2 Buy now
09 Aug 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
20 Jul 2010 accounts Annual Accounts 1 Buy now
27 Oct 2009 accounts Annual Accounts 3 Buy now
30 Jul 2009 annual-return Annual return made up to 30/07/09 3 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
19 Jan 2009 annual-return Annual return made up to 30/07/08 3 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from edelman house 1238 high road whetstone london N20 0LH 1 Buy now
14 Jan 2009 officers Secretary appointed hertford company secretaries LIMITED 2 Buy now
26 Jun 2008 officers Appointment terminated secretary e l services LIMITED 1 Buy now
09 Apr 2008 officers Director appointed william frederick taggart 2 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
25 Jan 2008 accounts Annual Accounts 3 Buy now
25 Jan 2008 accounts Annual Accounts 3 Buy now
25 Jan 2008 accounts Annual Accounts 3 Buy now
31 Jul 2007 annual-return Annual return made up to 30/07/07 2 Buy now
20 Apr 2007 officers Secretary's particulars changed 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
07 Aug 2006 annual-return Annual return made up to 30/07/06 2 Buy now
11 Oct 2005 accounts Annual Accounts 1 Buy now
25 Aug 2005 annual-return Annual return made up to 30/07/05 2 Buy now
26 Nov 2004 officers Director resigned 1 Buy now
20 Oct 2004 accounts Annual Accounts 1 Buy now
09 Aug 2004 annual-return Annual return made up to 30/07/04 5 Buy now
14 Oct 2003 accounts Annual Accounts 1 Buy now
29 Aug 2003 annual-return Annual return made up to 30/07/03 5 Buy now
18 Sep 2002 annual-return Annual return made up to 30/07/02 5 Buy now
17 Sep 2002 officers Director's particulars changed 1 Buy now
02 Jul 2002 accounts Accounting reference date extended from 31/07/02 to 24/12/02 1 Buy now
02 Jul 2002 accounts Annual Accounts 1 Buy now
08 Feb 2002 officers Secretary's particulars changed 1 Buy now
30 Nov 2001 officers Director resigned 1 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
03 Aug 2001 annual-return Annual return made up to 30/07/01 5 Buy now
22 Jun 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers New director appointed 2 Buy now
13 Dec 2000 officers Director resigned 1 Buy now
13 Dec 2000 officers Director resigned 1 Buy now
13 Dec 2000 officers Director resigned 1 Buy now
13 Dec 2000 officers Director resigned 1 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
30 Nov 2000 officers New director appointed 3 Buy now
21 Nov 2000 officers New secretary appointed 2 Buy now
21 Nov 2000 officers Secretary resigned 1 Buy now
21 Nov 2000 address Registered office changed on 21/11/00 from: connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
12 Sep 2000 accounts Annual Accounts 3 Buy now
12 Sep 2000 resolution Resolution 1 Buy now
03 Aug 2000 annual-return Annual return made up to 30/07/00 4 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
10 May 2000 officers New director appointed 8 Buy now
20 Apr 2000 officers New director appointed 3 Buy now
07 Feb 2000 officers Director resigned 1 Buy now
26 Oct 1999 officers Director resigned 1 Buy now
06 Aug 1999 officers Secretary resigned 1 Buy now
30 Jul 1999 incorporation Incorporation Company 23 Buy now