HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED

05850066
APARTMENT 2 HIGHFIELD COURT EASTWICK ROAD BOOKHAM LEATHERHEAD KT23 4BJ

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2024 accounts Annual Accounts 5 Buy now
22 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2023 officers Appointment of director (Mr William Whittington-Evans) 2 Buy now
22 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2023 officers Termination of appointment of director (Karen Louise Money) 1 Buy now
25 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2023 officers Appointment of director (Mrs Nataliya Smirnov) 2 Buy now
16 Jan 2023 officers Appointment of director (Mrs Jacqueline Anne Payne) 2 Buy now
16 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Sally Louise Hole) 1 Buy now
01 Dec 2022 accounts Annual Accounts 5 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Termination of appointment of director (Roy Ernest Andre Reece) 1 Buy now
24 Mar 2022 accounts Annual Accounts 5 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 6 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 6 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 accounts Annual Accounts 6 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Virasamy Thippadu) 1 Buy now
21 Mar 2018 officers Appointment of director (Ms Karen Louise Money) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2017 officers Termination of appointment of secretary (Roy Ernest Andre Reece) 1 Buy now
15 Mar 2017 accounts Annual Accounts 6 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 accounts Annual Accounts 6 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 officers Change of particulars for director (Miss Sally Louise Hole) 2 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
11 Feb 2015 officers Appointment of director (Mrs Linda Jane Hampton) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Gladys Mary Jackson) 1 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 officers Change of particulars for director (Miss Sally Louise Hole) 2 Buy now
31 Mar 2014 accounts Annual Accounts 8 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 accounts Annual Accounts 5 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for director (Roy Ernest Andre Reece) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Virasamy Thippadu) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Gladys Mary Jackson) 2 Buy now
01 Apr 2010 accounts Annual Accounts 8 Buy now
16 Jul 2009 annual-return Annual return made up to 19/06/09 3 Buy now
24 Apr 2009 accounts Annual Accounts 10 Buy now
07 Aug 2008 annual-return Annual return made up to 19/06/08 3 Buy now
29 Apr 2008 officers Appointment terminated director karen bowles 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from esher place lodge 59 more lane esher surrey KT10 8AR 2 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
22 Nov 2007 accounts Annual Accounts 7 Buy now
27 Jun 2007 annual-return Annual return made up to 19/06/07 2 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: 159 church road teddington middlesex TW11 8QH 1 Buy now
10 Jul 2006 officers New secretary appointed 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 incorporation Incorporation Company 13 Buy now