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12 BEAUFORT EAST (BATH) LIMITED

Company number 01695524

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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)
09 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
21 Feb 2019 AD01 Registered office address changed from 6 Barnfield Way Batheaston Bath Somerset BA1 7PW United Kingdom to Pm Property Services G/Floor Clays End Barn Newton St Loe Bath Somerset BA2 9DE on 21 February 2019
21 Feb 2019 AA Micro company accounts made up to 31 March 2018
30 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 6 Barnfield Way Batheaston Bath Somerset BA1 7PW on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
15 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AD02 Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH United Kingdom to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from 6 Gay Street Bath Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
06 Feb 2014 AP01 Appointment of Richard Jonathan Hayes as a director
05 Jan 2014 CH01 Director's details changed for Benjamin Sempala Ntege on 18 December 2013
10 Dec 2013 TM01 Termination of appointment of Karen Stanbridge as a director
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5
03 Dec 2013 CH01 Director's details changed for Benjamin Sempala Ntege on 10 September 2013
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders