BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
27/11/2427 November 2024	Confirmation statement made on 2024-11-23 with updates View Document
04/11/244 November 2024	Termination of appointment of Mark James Foyle as a director on 2024-09-11 View Document
04/11/244 November 2024	Appointment of Ms Charlotte Sarah Tugwell as a director on 2024-09-11 View Document
01/11/241 November 2024	Director's details changed for Mr Mark James Foyle on 2024-10-31 View Document
24/09/2424 September 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-11-23 with updates View Document
27/09/2327 September 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-11-23 with updates View Document
01/11/221 November 2022	Termination of appointment of Ralph David Hawkins as a director on 2022-10-31 View Document
01/11/221 November 2022	Appointment of Mr Mark James Foyle as a director on 2022-11-01 View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-11-23 with no updates View Document
16/12/2116 December 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/2027 November 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View Document
23/11/2023 November 2020	CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View Document
28/10/2028 October 2020	APPOINTMENT TERMINATED, DIRECTOR PETER CUSDIN View Document
28/10/2028 October 2020	DIRECTOR APPOINTED MRS ZOE ELIZABETH WHITE View Document
28/10/2028 October 2020	APPOINTMENT TERMINATED, DIRECTOR KIERAN DAYA View Document
28/10/2028 October 2020	DIRECTOR APPOINTED MS TRACEY ANNE GALLACHER View Document
25/06/2025 June 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View Document
25/02/2025 February 2020	APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR View Document
24/02/2024 February 2020	DIRECTOR APPOINTED MR KIERAN DAYA View Document
21/02/2021 February 2020	DIRECTOR APPOINTED MR PETER DAVID CUSDIN View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR SCOTT BLACK View Document
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
30/07/1930 July 2019	PREVSHO FROM 30/10/2018 TO 29/10/2018 View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MR ANIL BUNGAR View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
24/10/1824 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View Document
30/07/1830 July 2018	PREVSHO FROM 31/10/2017 TO 30/10/2017 View Document
16/07/1816 July 2018	APPOINTMENT TERMINATED, SECRETARY DONALD CLARK View Document
16/07/1816 July 2018	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN View Document
16/07/1816 July 2018	CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT COMPANY LIMITED View Document
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View Document

31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
01/08/171 August 2017	FULL ACCOUNTS MADE UP TO 31/10/16 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
27/07/1627 July 2016	FULL ACCOUNTS MADE UP TO 31/10/15 View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER View Document
14/12/1514 December 2015	DIRECTOR APPOINTED MR SCOTT WALLACE BLACK View Document
03/11/153 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
25/09/1525 September 2015	DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN View Document
04/08/154 August 2015	FULL ACCOUNTS MADE UP TO 31/10/14 View Document
24/11/1424 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
11/08/1411 August 2014	FULL ACCOUNTS MADE UP TO 31/10/13 View Document
14/01/1414 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE View Document
14/01/1414 January 2014	DIRECTOR APPOINTED MRS DEBORAH ANN APLIN View Document
12/11/1312 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
16/10/1316 October 2013	FULL ACCOUNTS MADE UP TO 31/10/12 View Document
15/11/1215 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
02/08/122 August 2012	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
02/11/112 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
27/10/1127 October 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
31/05/1131 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011 View Document
31/05/1131 May 2011	SECRETARY'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011 View Document
27/10/1027 October 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
29/06/1029 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
14/11/0914 November 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
04/06/094 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
23/12/0723 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/12/0723 December 2007	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
06/11/076 November 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
20/08/0720 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
17/01/0717 January 2007	NEW DIRECTOR APPOINTED View Document
01/12/061 December 2006	LOCATION OF REGISTER OF MEMBERS View Document
08/11/068 November 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
20/07/0620 July 2006	NEW DIRECTOR APPOINTED View Document
27/10/0527 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED

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