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BEXFIELD COURT LIMITED

Company number 00627158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2020 AD01 Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Flat 6 Bexfield Court Grassington Road Eastbourne BN20 7BH on 23 March 2020
20 Mar 2020 AP03 Appointment of Miss Lauren Brown as a secretary on 17 March 2020
20 Mar 2020 TM02 Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 17 March 2020
19 Mar 2020 AP01 Appointment of Mr Russell David Levett as a director on 9 March 2020
19 Mar 2020 PSC01 Notification of Russell David Levett as a person with significant control on 9 March 2020
06 Feb 2020 PSC07 Cessation of Roderick Neill Morgan as a person with significant control on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Roderick Neill Morgan as a director on 6 February 2020
18 Dec 2019 AD01 Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
18 Nov 2019 AD01 Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019
20 Sep 2019 TM01 Termination of appointment of Stephen George William Bethell as a director on 11 September 2019
20 Sep 2019 PSC07 Cessation of Stephen George William Bethell as a person with significant control on 11 September 2019
24 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Feb 2019 TM01 Termination of appointment of Alan David Doyle as a director on 10 December 2018
21 Feb 2019 PSC07 Cessation of Alan David Doyle as a person with significant control on 10 December 2018
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
29 Oct 2017 AP04 Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017
29 Oct 2017 TM02 Termination of appointment of Havelock Estates Limited as a secretary on 29 October 2017
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
24 May 2016 AP03 Appointment of Havelock Estates Limited as a secretary on 1 April 2016
24 May 2016 TM02 Termination of appointment of Anton Bree as a secretary on 1 April 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015