ST PETERS HOUSE DEVIZES MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Notification of Lawrence Chater as a person with significant control on 2023-11-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 16/11/2316 November 2023 | Appointment of Mrs Elizabeth Jane Bishop as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Stuart Peter Morgan as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Termination of appointment of Roderick Donald Timbrell-Whittle as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Cessation of Roderick Donald Timbrell-Whittle as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Stuart Peter Morgan as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Lawrence Edward George Chater as a director on 2023-11-16 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Registered office address changed from 5D Hanham Hall Whittucks Road Hanham Bristol BS15 3FR England to Lsem 3 Hanham Hall Whittucks Road Hanham Bristol BS15 3FR on 2022-10-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 08/10/218 October 2021 | Director's details changed for Mr Roderick Donald Timbrell-Whittle on 2021-09-28 |
| 02/08/212 August 2021 | Registered office address changed from Doric House Middleton Drive Bradford-on-Avon BA15 1GB England to 5D Hanham Hall Whittucks Road Hanham Bristol BS15 3FR on 2021-08-02 |
| 30/07/2130 July 2021 | Appointment of Lsem Ltd as a secretary on 2021-07-30 |
| 27/07/2127 July 2021 | Termination of appointment of Stuart Peter Morgan as a secretary on 2021-07-27 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 23/06/2023 June 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | COMPANY NAME CHANGED BOURTON MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/04/20 |
| 22/04/2022 April 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM DORIC HOUSE 16 MERLIN WAY BOWERHILL MELKSHAM SN12 6TJ UNITED KINGDOM |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DONALD TIMBRELL-WHITTLE / 07/09/2018 |
| 01/12/171 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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