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52/54 BUSHMEAD AVENUE LIMITED

Company number 01891135

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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)
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Dec 2017 TM01 Termination of appointment of Gianna Marisa Digiorgio as a director on 1 December 2017
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,550
14 Jun 2016 TM01 Termination of appointment of Christopher Matthew Perry as a director on 1 June 2016
04 Sep 2015 AP01 Appointment of Miss Gianna Marisa Digiorgio as a director on 25 August 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,550
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,550
22 Jul 2014 AD01 Registered office address changed from Macintyre Hudson Chartered Accountants Equipoise House Grove Place Bedford MK40 3LE to The Old Post Office Church Road Wootton Bedford MK43 9EU on 22 July 2014
13 Sep 2013 AP03 Appointment of Mr Adam James Bishop as a secretary
13 Sep 2013 TM02 Termination of appointment of John Croft as a secretary
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher Matthew Perry on 1 June 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009