- Company Overview for 52/54 BUSHMEAD AVENUE LIMITED (01891135)
- Filing history for 52/54 BUSHMEAD AVENUE LIMITED (01891135)
- People for 52/54 BUSHMEAD AVENUE LIMITED (01891135)
- More for 52/54 BUSHMEAD AVENUE LIMITED (01891135)
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) |
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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
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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
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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
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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
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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 |