BUSBRIDGE HALL MANAGEMENT LIMITED

03902396
C/O FAIROAK ESTATE MANAGEMENT LIMITED,BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Appointment of director (Kirsten Elizabeth Elce) 2 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Termination of appointment of director (Syed Salman Mahdi) 1 Buy now
29 Mar 2023 accounts Annual Accounts 4 Buy now
13 Feb 2023 officers Appointment of corporate secretary (Fairoak Estate Management Limited) 2 Buy now
13 Feb 2023 officers Termination of appointment of secretary (Wildheart Residential Management Limited) 1 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Oliver Anthony Chochrane Watson) 2 Buy now
18 Jan 2023 officers Appointment of director (Mr Oliver Anthony Chochrane Watson) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 officers Termination of appointment of director (Jean-Philippe Albion Snelling) 1 Buy now
17 May 2022 accounts Annual Accounts 4 Buy now
11 Mar 2022 officers Change of particulars for corporate secretary (Wildheart Residential Management Limited) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2022 officers Second Filing Of Director Termination With Name 3 Buy now
17 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Jan 2022 officers Appointment of director (Mrs Heather Elizabeth Couchman) 3 Buy now
11 Jan 2022 officers Termination of appointment of director (Timoor Daghistani) 2 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
01 Jun 2021 officers Appointment of director (Mr Syed Salman Mahdi) 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 officers Termination of appointment of director (Stephen Martus) 1 Buy now
23 Jul 2020 accounts Annual Accounts 6 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 5 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 5 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 officers Appointment of secretary (Wildheart Residential Management Ltd .) 2 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
04 May 2016 accounts Annual Accounts 9 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Gcs Property Management Limited) 1 Buy now
18 May 2015 accounts Annual Accounts 7 Buy now
24 Apr 2015 officers Appointment of director (Mr Timoor Daghistani) 2 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 officers Appointment of corporate secretary (Gcs Property Management Limited) 2 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Peter William Anderson) 1 Buy now
07 Aug 2014 accounts Annual Accounts 7 Buy now
20 Apr 2014 officers Termination of appointment of director (Dan Koch) 1 Buy now
20 Apr 2014 officers Termination of appointment of director (Colin Matthews) 1 Buy now
20 Apr 2014 officers Termination of appointment of secretary (Colin Matthews) 1 Buy now
20 Apr 2014 officers Appointment of director (Mr Jean-Philippe Albion Snelling) 2 Buy now
11 Apr 2014 annual-return Annual Return 8 Buy now
11 Apr 2014 officers Appointment of director (Mr Dan Collinson Koch) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Peter William Anderson) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Stephen Martus) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Keith Baughan) 1 Buy now
25 Jul 2013 accounts Annual Accounts 2 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 2 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 2 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 2 Buy now
08 Feb 2010 annual-return Annual Return 10 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Colin Hugh Matthews) 2 Buy now
21 Aug 2009 accounts Annual Accounts 1 Buy now
14 Aug 2009 capital Gbp ic 10/9\23/07/09\gbp sr 1@1=1\ 1 Buy now
25 Jun 2009 officers Director appointed mr colin matthews 1 Buy now
15 Apr 2009 annual-return Return made up to 05/01/09; full list of members 8 Buy now
11 Aug 2008 accounts Annual Accounts 1 Buy now
25 Apr 2008 annual-return Return made up to 05/01/08; full list of members 8 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from busbridge hall, home farm road godalming surrey GU7 1TX 1 Buy now
25 Apr 2008 officers Appointment terminated director michael wilson 1 Buy now
31 Jan 2008 annual-return Return made up to 05/01/07; full list of members 5 Buy now
01 Nov 2007 accounts Annual Accounts 2 Buy now
11 May 2007 officers New director appointed 2 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 39 gordon place london W8 4JF 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
27 Feb 2007 officers New secretary appointed 2 Buy now
11 Jul 2006 annual-return Return made up to 05/01/06; full list of members 5 Buy now
13 Jun 2006 accounts Annual Accounts 1 Buy now
26 Oct 2005 accounts Annual Accounts 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: 82 clerkenwell road london EC1M 5RF 1 Buy now
22 Feb 2005 annual-return Return made up to 05/01/05; full list of members 5 Buy now
20 Jan 2004 annual-return Return made up to 05/01/04; change of members 7 Buy now
20 Jan 2004 accounts Annual Accounts 1 Buy now
20 Jan 2004 accounts Annual Accounts 1 Buy now
12 Feb 2003 annual-return Return made up to 05/01/03; full list of members 9 Buy now
27 Nov 2002 officers Secretary's particulars changed;director's particulars changed 2 Buy now
04 Nov 2002 annual-return Return made up to 05/01/02; full list of members 6 Buy now
29 Aug 2002 accounts Annual Accounts 1 Buy now
24 Apr 2002 address Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER 1 Buy now
10 Oct 2001 accounts Annual Accounts 1 Buy now
26 Jan 2001 annual-return Return made up to 05/01/01; full list of members 6 Buy now
26 Jan 2001 address Registered office changed on 26/01/01 from: 6 arundel gardens london W11 2LA 1 Buy now
10 Nov 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
10 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
10 Feb 2000 officers New secretary appointed;new director appointed 3 Buy now