Bingham Hall Partnership Ltd was registered on 31 January 2005 and are based in Cardiff, it has a status of "Active". The company has 4 directors listed as Green, Raymond, Hopkins, David Thomas, Mason, Margaret, Laats, Alan Rolf in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Raymond | 11 April 2005 | - | 1 |
HOPKINS, David Thomas | 11 April 2005 | - | 1 |
LAATS, Alan Rolf | 11 April 2005 | 08 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Margaret | 11 April 2005 | 10 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 05 November 2019 | |
PSC07 - N/A | 05 September 2019 | |
MR04 - N/A | 13 May 2019 | |
CS01 - N/A | 13 February 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
SH06 - Notice of cancellation of shares | 11 February 2019 | |
SH03 - Return of purchase of own shares | 11 February 2019 | |
MR04 - N/A | 30 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
AA - Annual Accounts | 25 October 2018 | |
AD01 - Change of registered office address | 28 February 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 11 November 2016 | |
SH06 - Notice of cancellation of shares | 23 August 2016 | |
RESOLUTIONS - N/A | 08 August 2016 | |
SH03 - Return of purchase of own shares | 08 August 2016 | |
TM01 - Termination of appointment of director | 20 July 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 31 January 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 08 February 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 08 February 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 04 June 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
363a - Annual Return | 16 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2007 | |
353 - Register of members | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 16 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 22 February 2006 | |
225 - Change of Accounting Reference Date | 14 December 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
287 - Change in situation or address of Registered Office | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
123 - Notice of increase in nominal capital | 18 April 2005 | |
287 - Change in situation or address of Registered Office | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
CERTNM - Change of name certificate | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 22 February 2005 | |
NEWINC - New incorporation documents | 31 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 25 May 2005 | Fully Satisfied |
N/A |
Debenture | 20 April 2005 | Fully Satisfied |
N/A |