ST ANDREWS AT BIDDENHAM MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Fraser Paul Hopes as a director on 2025-05-15 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 04/04/254 April 2025 | Termination of appointment of Denise Ivy Holdom as a director on 2025-03-14 |
| 04/04/254 April 2025 | Appointment of Mr Alexander David Fraser Stark as a director on 2025-04-02 |
| 04/04/254 April 2025 | Appointment of Mr Mark Townshend Fowler as a director on 2025-04-02 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Samantha Louise Hart as a director on 2024-07-30 |
| 14/08/2414 August 2024 | Appointment of Mr Fraser Paul Hopes as a director on 2024-07-30 |
| 14/08/2414 August 2024 | Termination of appointment of Rob Spittles as a director on 2024-07-30 |
| 14/08/2414 August 2024 | Appointment of Mrs Denise Ivy Holdom as a director on 2024-07-30 |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 12/03/2412 March 2024 | Termination of appointment of Andrew Bloxham as a director on 2024-01-28 |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Rob Spittles on 2024-01-04 |
| 13/12/2313 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 13/12/2313 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/11/223 November 2022 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-11-03 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE PHILLIPS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MISS SAMANTHA LOUISE HART |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JH ENGLAND |
| 25/09/1725 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT LIMITED |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLOXHAM / 07/06/2017 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOVLEY HINCKLEY LEICESTERSHIRE LE10 3JH |
| 02/11/162 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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