UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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26/03/2526 March 2025 Appointment of Mrs Jacqueline Sheilah Maclachlan Whitehead as a director on 2025-03-21

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26/02/2526 February 2025 Termination of appointment of Michael John Whitehead as a director on 2025-02-11

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26/02/2526 February 2025 Cessation of Michael John Whitehead as a person with significant control on 2025-02-11

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21/08/2421 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-18 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL BADEN-THOMAS

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03/02/203 February 2020 CESSATION OF MARK RICHARD DENTON AS A PSC

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22/01/2022 January 2020 DIRECTOR APPOINTED MR NOEL BADEN-THOMAS

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK DENTON

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WHITEHEAD / 05/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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19/04/1819 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD CHRISTIAN WHITEHEAD / 19/03/2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE WHITEHEAD

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD DENTON

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHRISTIAN WHITEHEAD

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES WHITEHEAD

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SHEILAH MACLACHLAN WHITEHEAD

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WHITEHEAD

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/07/1120 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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10/08/1010 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILAH MACLACHLAN WHITEHEAD / 18/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DENTON / 18/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 18/07/2010

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/08/0912 August 2009 APPOINTMENT TERMINATE, SECRETARY MARCUS ANTHONY HAROLD BRENNAND LOGGED FORM

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O DISTINCTIVE SYSTEMS LIMITED AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4XT

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/11/0716 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: MGI WATSON BUCKLE CHART ACC YORK HSE COTTINGLEY BUS PK BRADFORD BD16 1PE

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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