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BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED

Company number 01971101

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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 Aug 2024 AA Micro company accounts made up to 31 December 2023
06 Aug 2024 TM01 Termination of appointment of Hayley Louise Rigby as a director on 25 July 2024
04 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 4 April 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Dec 2023 AP01 Appointment of Mr David Edward Simmonds as a director on 11 December 2023
15 Dec 2023 AP01 Appointment of Bradley Robert Ross-Williams as a director on 11 December 2023
28 Sep 2023 TM01 Termination of appointment of Brian Charles Clancy as a director on 27 September 2023
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CH04 Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Nicholas David Padfield on 1 August 2023
07 Jul 2023 TM01 Termination of appointment of Peter Joseph Albert Marsh as a director on 6 July 2023
03 May 2023 TM01 Termination of appointment of Margaret Ann Imfeld Morris as a director on 15 April 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Nicholas David Padfield as a director on 2 March 2020
15 Feb 2022 AP01 Appointment of Hayley Louise Rigby as a director on 1 January 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of David Edward Simmonds as a director on 3 September 2019
02 Oct 2019 TM01 Termination of appointment of Anthony Christopher Pinder as a director on 3 June 2019