BAWTREE MANAGEMENT (UXBRIDGE) LIMITED
Company number 01545051
- Company Overview for BAWTREE MANAGEMENT (UXBRIDGE) LIMITED (01545051)
- Filing history for BAWTREE MANAGEMENT (UXBRIDGE) LIMITED (01545051)
- People for BAWTREE MANAGEMENT (UXBRIDGE) LIMITED (01545051)
- More for BAWTREE MANAGEMENT (UXBRIDGE) LIMITED (01545051)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 27 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 27 Jun 2024 | PSC07 | Cessation of Christopher John Clark as a person with significant control on 1 June 2024 | |
| 06 Jun 2024 | AD01 | Registered office address changed from 4 Richards Close Hillingdon Uxbridge Middlesex UB10 0BT England to C/O Whpm Ltd 33-35 High Street Harrow on the Hill HA1 3HT on 6 June 2024 | |
| 06 Jun 2024 | AP04 | Appointment of Wilson Hawkins Property Management Ltd as a secretary on 1 June 2024 | |
| 05 Oct 2023 | PSC07 | Cessation of Judith Elizabeth Cowan as a person with significant control on 1 September 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Ms Peixiao Wang on 1 October 2023 | |
| 02 Oct 2023 | CH01 | Director's details changed for Gavin Paul Michael Wilson on 1 August 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Ms Nirmala Ragavan as a director on 10 July 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 59 Glenthorne Road London London W6 0LJ England to 4 Richards Close Hillingdon Uxbridge Middlesex UB10 0BT on 2 October 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from 4 Richards Close Court Drive Hillingdon Middlesex UB10 0BT to 59 Glenthorne Road London London W6 0LJ on 18 September 2023 | |
| 16 Sep 2023 | TM01 | Termination of appointment of Christopher John Clark as a director on 15 September 2023 | |
| 16 Sep 2023 | TM02 | Termination of appointment of Christopher John Clark as a secretary on 15 September 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Gavin Paul Michael Wilson as a director on 10 July 2023 | |
| 07 Aug 2023 | TM01 | Termination of appointment of Judith Elizabeth Cowan as a director on 10 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Ms Peixiao Wang as a director on 21 July 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 06 Jul 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 17 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 10 Aug 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 12 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 05 Sep 2020 | AP01 | Appointment of Mrs Judith Elizabeth Cowan as a director on 1 June 2019 | |
| 05 Sep 2020 | AP01 | Appointment of Mr Christopher John Clark as a director on 6 December 2013 |