BAHLSEN MANAGEMENT LIMITED

Company number 01060117

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
02 Mar 2017	AD01	Registered office address changed from Hertford Place Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB to Randall House Chiltern Park Chiltern Hill Chalfont St. Peter Buckinghamshire SL9 9FG on 2 March 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 110,000	(5 pages)
27 Apr 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2015	TM01	Termination of appointment of James Martin Tierney as a director on 30 June 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 110,000	(6 pages)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2015	AP01	Appointment of Jonathan Paul Duffin as a director on 1 January 2015	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 110,000	(4 pages)
07 May 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
27 Mar 2013	AD01	Registered office address changed from Hannover House Packhorse Road Gerrards Cross Buckinghamshire SL7 7QE on 27 March 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Jun 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
04 Apr 2011	TM01	Termination of appointment of Werner Bahlsen as a director	(1 page)
06 Dec 2010	AP01	Appointment of Werner Michael Bahlsen as a director	(3 pages)