36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED
Company number 01242698
- Company Overview for 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED (01242698)
- Filing history for 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED (01242698)
- People for 36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED (01242698)
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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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Total exemption full accounts made up to 25 December 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
| 08 Feb 2024 | AD01 | Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP on 8 February 2024 | |
| 03 May 2023 | AA | Total exemption full accounts made up to 25 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
| 03 May 2022 | AA | Total exemption full accounts made up to 25 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 03 Mar 2022 | PSC01 | Notification of Helen Marie Jackson as a person with significant control on 11 February 2022 | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 25 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 22 May 2020 | AA | Total exemption full accounts made up to 25 December 2019 | |
| 12 May 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
| 13 May 2019 | AA | Total exemption full accounts made up to 25 December 2018 | |
| 13 May 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 13 May 2019 | AD01 | Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 3rd Floor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 13 May 2019 | |
| 10 May 2018 | AA | Total exemption full accounts made up to 25 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
| 24 Apr 2017 | AA | Total exemption small company accounts made up to 25 December 2016 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 22 Mar 2017 | AP01 | Appointment of Mr Nicholas Ormonde Butler as a director on 16 December 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 30 Jun 2016 | TM02 | Termination of appointment of Rosalind Mary Leney as a secretary on 7 April 2016 | |
| 30 Jun 2016 | TM01 | Termination of appointment of Rosalind Mary Leney as a director on 7 April 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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