3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Appointment of Block Management 24 Ltd as a secretary on 2024-03-01 |
| 16/12/2416 December 2024 | Termination of appointment of Croucher Needham Limited as a secretary on 2024-03-01 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-02-19 with updates |
| 30/04/2430 April 2024 | Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROUCHER NEEDHAM LIMITED / 05/06/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FAIRBAIRN |
| 14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY ROWE |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED IRENE LOUISE MCGRATH |
| 22/02/1322 February 2013 | 10/10/12 STATEMENT OF CAPITAL GBP 6 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED VALERIE MILLICENT FAIRBAIRN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROWE |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROWE |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN HUNTER ROWE / 01/10/2009 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JOHN HUNTER ROWE / 01/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATE, DIRECTOR COMPANT DIRECTORS LIMITED LOGGED FORM |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ABBEY HOUSE, 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF |
| 13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED HENRY JAMES HUNTER ROWE |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED PHILLIP JOHN HUNTER ROWE |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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