BANKHOUSE FINANCIAL MANAGEMENT LIMITED

04930940
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS

Documents

Documents
Date Category Description Pages
19 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
04 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Feb 2024 resolution Resolution 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 officers Change of particulars for director (Ms Susan Marie Puddephatt) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Colin Rupert Perryman) 1 Buy now
01 Nov 2022 accounts Annual Accounts 11 Buy now
28 Oct 2022 officers Appointment of director (Ms Susan Marie Puddephatt) 2 Buy now
28 Oct 2022 officers Appointment of director (Mr Stephen David Willis) 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Colin Rupert Perryman) 1 Buy now
05 Jul 2022 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2022 accounts Annual Accounts 12 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2021 resolution Resolution 4 Buy now
18 Aug 2021 capital Notice of cancellation of shares 4 Buy now
18 Aug 2021 capital Return of purchase of own shares 3 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2021 accounts Annual Accounts 11 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 officers Termination of appointment of director (William Antony Fuller) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 12 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 12 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Change of particulars for director (Mr William Antony Fuller) 2 Buy now
13 Jun 2018 accounts Annual Accounts 12 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 accounts Annual Accounts 12 Buy now
18 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2016 accounts Annual Accounts 8 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 officers Termination of appointment of director (Richard Charles Goodfellow) 1 Buy now
10 Jul 2015 accounts Annual Accounts 8 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
30 Oct 2014 officers Change of particulars for director (Richard Charles Goodfellow) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Colin Rupert Perryman) 2 Buy now
30 Oct 2014 officers Change of particulars for director (William Antony Fuller) 2 Buy now
30 Oct 2014 officers Change of particulars for secretary (Colin Rupert Perryman) 1 Buy now
25 Jul 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
28 Oct 2013 officers Change of particulars for director (William Antony Fuller) 2 Buy now
16 Oct 2013 accounts Annual Accounts 6 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
25 Jul 2012 accounts Annual Accounts 7 Buy now
18 Nov 2011 accounts Annual Accounts 7 Buy now
28 Oct 2011 annual-return Annual Return 7 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
08 Dec 2009 accounts Annual Accounts 6 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for director (Richard Charles Goodfellow) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Colin Rupert Perryman) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William Antony Fuller) 2 Buy now
05 Nov 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
30 Nov 2007 annual-return Return made up to 14/10/07; full list of members 3 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
24 Sep 2007 accounts Annual Accounts 6 Buy now
18 Jan 2007 miscellaneous Miscellaneous 1 Buy now
15 Jan 2007 accounts Annual Accounts 13 Buy now
06 Nov 2006 annual-return Return made up to 14/10/06; full list of members 3 Buy now
06 Jan 2006 capital Ad 14/10/03--------- £ si 17399@1 2 Buy now
14 Nov 2005 annual-return Return made up to 14/10/05; full list of members 7 Buy now
19 Aug 2005 accounts Annual Accounts 13 Buy now
11 Jan 2005 annual-return Return made up to 14/10/04; full list of members 7 Buy now
11 Jan 2005 capital Ad 09/07/04--------- £ si 12600@1=12600 £ ic 1/12601 2 Buy now
25 May 2004 address Registered office changed on 25/05/04 from: bank house, bath road chippenham wiltshire SN15 2SA 1 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
06 Jan 2004 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
20 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 incorporation Incorporation Company 17 Buy now