BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Austin Barham as a director on 2025-08-21 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 11/04/2511 April 2025 | Appointment of Mr Jonathan Mark Culshaw as a director on 2025-04-07 |
| 24/03/2524 March 2025 | Director's details changed for Mr Adam Robert Knappy on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of Ms Andrea Ferguson Hunter as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Director's details changed for Phillip William Scott on 2025-03-21 |
| 04/03/254 March 2025 | Appointment of Mr David Sleep as a director on 2025-02-03 |
| 24/01/2524 January 2025 | Termination of appointment of Simon Stokes as a director on 2025-01-22 |
| 16/12/2416 December 2024 | Appointment of Mr Austin Barham as a director on 2024-12-09 |
| 10/12/2410 December 2024 | Appointment of Urban Splash Uk Residential Llp as a director on 2024-12-10 |
| 04/12/244 December 2024 | Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-04 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 10/01/2410 January 2024 | Termination of appointment of James Graham Park as a director on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Gregory Edward Lake as a director on 2023-12-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Second filing for the appointment of Ms Alicja Golub as a director |
| 21/09/2321 September 2023 | Appointment of Ms Alicja Golub as a director on 2023-09-20 |
| 12/06/2312 June 2023 | Appointment of Mr Andrew Wheatcroft as a director on 2023-01-01 |
| 12/06/2312 June 2023 | Appointment of Mr Bernard Wilcox as a director on 2023-01-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-13 with updates |
| 24/02/2324 February 2023 | Director's details changed for Mr Gregory Edward Lake on 2023-02-09 |
| 24/02/2324 February 2023 | Registered office address changed from Bank House Old Market Place Altrincham Greater Manchester WA14 4PA England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2023-02-24 |
| 24/02/2324 February 2023 | Director's details changed for Mr Adam Robert Knappy on 2023-02-09 |
| 24/02/2324 February 2023 | Director's details changed for Mr Simon Stokes on 2023-02-09 |
| 24/02/2324 February 2023 | Director's details changed for Mr James Graham Park on 2023-02-09 |
| 24/02/2324 February 2023 | Director's details changed for Phillip William Scott on 2023-02-09 |
| 04/01/234 January 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2022-12-31 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Bank House Old Market Place Altrincham Greater Manchester WA14 4PA on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Termination of appointment of Susan Jane Finn as a director on 2022-02-08 |
| 07/02/227 February 2022 | Termination of appointment of Justin William Herbert as a director on 2022-02-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Termination of appointment of Fiona Louise Smith as a director on 2021-11-12 |
| 22/11/2122 November 2021 | Termination of appointment of Mary Elizabeth Georgiana Golub as a director on 2021-11-12 |
| 22/11/2122 November 2021 | Termination of appointment of Marek Bekerman as a director on 2021-11-12 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR ADAM ROBERT KNAPPY |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORMAN |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS FIONA LOUISE SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR SIMON STOKES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR GREGORY EDWARD LAKE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WILCOX |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED SUSAN JANE FINN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CURNUCK |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR URBAN SPLASH DIRECTOR LIMITED |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR JAMES GRAHAM PARK |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR STEVEN MARK GORMAN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR NICHOLAS PHILLIPS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS MARY ELIZABETH GEORGIANA GOLUB |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MAREK BEKERMAN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED JUSTIN WILLIAM HERBERT |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR BERNARD ANTHONY WILCOX |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED DAVID GOLDING |
| 20/03/1520 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM TIMBER WHARF 16-22 WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD |
| 10/12/1410 December 2014 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY ESSOP |
| 04/09/144 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 248 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED JULIAN PETER CURNUCK |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKES |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR NICHOLAS EDWARD JOHNSON |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN SPLASH DIRECTOR LIMITED / 01/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/07/0914 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED RICHARD EDWARD OAKES |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED |
| 11/03/0811 March 2008 | SECRETARY APPOINTED KIMBERLEY JANE ESSOP |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0618 December 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS; AMEND |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
| 21/07/0321 July 2003 | £ NC 100/290 18/06/03 |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 21/07/0321 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED HAMSARD 2639 LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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