31 BIRDHURST ROAD MANAGEMENT LIMITED

05150703
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD TADWORTH KT20 6EJ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 6 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Appointment of director (Mr Damian Flack) 2 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
02 Sep 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Dec 2021 officers Appointment of director (Ayomiposi Igandan) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
11 Jan 2021 accounts Annual Accounts 6 Buy now
02 Sep 2020 officers Termination of appointment of director (Suranganie Gomez) 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Oct 2019 accounts Annual Accounts 7 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 officers Appointment of corporate secretary (Heritage Management Limited) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Esh Management Ltd) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2016 accounts Annual Accounts 3 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 officers Appointment of director (Ms Caroline Odegaard) 2 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
16 May 2014 officers Appointment of corporate secretary (Esh Management Ltd) 2 Buy now
16 May 2014 officers Termination of appointment of director (Esh Management Ltd) 1 Buy now
16 May 2014 officers Appointment of corporate director (Esh Management Ltd) 2 Buy now
16 May 2014 officers Termination of appointment of secretary (Tg Estate Management) 1 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2014 officers Change of particulars for corporate secretary (Tg Estate Management) 1 Buy now
16 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
13 Sep 2013 annual-return Annual Return 3 Buy now
13 Sep 2013 officers Termination of appointment of director (Yu Geng) 1 Buy now
20 Aug 2012 annual-return Annual Return 3 Buy now
26 Jul 2012 officers Appointment of director (Mr Yu Geng) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (Timothy Digby) 1 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
02 Sep 2011 officers Termination of appointment of director (Jacqueline Smillie) 1 Buy now
17 Aug 2011 annual-return Annual Return 5 Buy now
17 Aug 2011 officers Change of particulars for corporate secretary (Tg Estate Management) 2 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 officers Change of particulars for corporate secretary (Tyser Greenwood Estate Management) 2 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 officers Appointment of director (Ms Jacqueline Smillie) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (John Riley) 1 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (John Riley) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Suranganie Gomez) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Timothy James Digby) 2 Buy now
12 Aug 2010 officers Change of particulars for corporate secretary (Tyser Greenwood Estate Management) 2 Buy now
09 Sep 2009 accounts Annual Accounts 7 Buy now
13 Aug 2009 annual-return Annual return made up to 12/08/09 3 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
18 Sep 2008 officers Director appointed john riley 1 Buy now
18 Sep 2008 officers Director appointed timothy james digby 1 Buy now
21 Aug 2008 annual-return Annual return made up to 10/06/08 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX 1 Buy now
01 Jul 2008 officers Secretary's change of particulars / tyser greenwood estate management / 01/01/2008 1 Buy now
18 Jun 2008 officers Secretary's change of particulars / townends property management / 01/01/2008 2 Buy now
22 Apr 2008 accounts Annual Accounts 9 Buy now
12 Jul 2007 annual-return Annual return made up to 10/06/07 4 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
16 Jan 2007 accounts Annual Accounts 9 Buy now
16 Jan 2007 annual-return Annual return made up to 10/06/06 5 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
28 Jun 2006 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
14 Jun 2006 officers New secretary appointed 1 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: orion house 854 brighton road purley surrey CR8 2BH 1 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
21 Oct 2005 annual-return Annual return made up to 10/06/05 2 Buy now
21 Oct 2005 officers Secretary's particulars changed 1 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: 850 brighton road purley croydon surrey 1 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
08 Apr 2005 officers Secretary resigned 1 Buy now
22 Nov 2004 accounts Annual Accounts 2 Buy now
08 Sep 2004 resolution Resolution 1 Buy now
27 Aug 2004 accounts Accounting reference date shortened from 30/06/05 to 31/08/04 1 Buy now
10 Jun 2004 incorporation Incorporation Company 20 Buy now