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BIDWELL FLATS MANAGEMENT COMPANY LIMITED

Company number 01793141

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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)
10 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 AP01 Appointment of Ms Monika Renate Schaible as a director on 5 December 2016
11 Apr 2016 AP03 Appointment of Ms Lamia Hafiz as a secretary on 11 April 2016
01 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
29 Dec 2015 TM01 Termination of appointment of Simon Clifton Brewster as a director on 23 November 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AP01 Appointment of Mrs Martine Penco as a director on 5 May 2015
31 Jul 2015 AP01 Appointment of Mrs Lamia Hafiz as a director on 28 November 2013
31 Jul 2015 TM01 Termination of appointment of Lamia Hafiz as a director on 31 July 2015
27 Jul 2015 AP01 Appointment of Ms Shamime Lakdawalla as a director on 5 May 2015
23 Mar 2015 TM01 Termination of appointment of Sherif Hafiz as a director on 13 March 2015
18 Feb 2015 AP01 Appointment of Mr Simon Clifton Brewster as a director on 1 October 2014
18 Feb 2015 AD01 Registered office address changed from 8 Avenue Road Acton London W3 8NS to 64-67 Wembley Hill Road Wembley Middlesex HA9 8DP on 18 February 2015
23 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 20
22 Jan 2015 TM01 Termination of appointment of Helen Cullen as a director on 1 June 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20
13 Feb 2014 AP01 Appointment of Mrs Lamia Hafiz as a director
12 Feb 2014 AP01 Appointment of Mr Sherif Hafiz as a director
12 Feb 2014 TM01 Termination of appointment of Sanjay Chalisey as a director
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Shamime Lakdawalla as a director
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012