77 BENNERLEY ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-28 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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13/07/2313 July 2023 Notification of Sorcha Teresa Mcevoy as a person with significant control on 2022-06-21

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16/06/2316 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with updates

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24/03/2324 March 2023 Registered office address changed from Peewits Lodge Bagendon Cirencester GL7 7JF England to Old Hill View Old Hill View 5 Hullasey Grove Lane Tarlton Cirencester GL7 6QN on 2023-03-24

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE RAKE

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/04/1112 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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08/06/108 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/06/103 June 2010 SECRETARY APPOINTED MR MICHAEL CRAIG

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL VAUGHAN RAKE / 02/10/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON CRAIG / 02/10/2009

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY JAMIE RAKE

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/04/096 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/04/084 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 77 BENNERLEY ROAD BATTERSEA LONDON SW11 6DR

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0718 April 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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