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BAWTRY PROPERTIES LIMITED

Company number 02341723

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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)
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 TM01 Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018
07 Feb 2018 AP01 Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018
07 Feb 2018 AP01 Appointment of Mr Eoin Harry Conway as a director on 29 January 2018
07 Feb 2018 TM01 Termination of appointment of Michael James Smith as a director on 29 January 2018
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Michael Smith as a director on 1 October 2016
05 Aug 2016 TM01 Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
26 Apr 2016 TM01 Termination of appointment of Nicola Foley as a director on 26 April 2016
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 1,374.00
18 Mar 2016 CAP-SS Solvency Statement dated 11/03/16
18 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,451
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,451
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 1,451
29 Apr 2015 CAP-SS Solvency Statement dated 15/04/15
29 Apr 2015 CAP-SS Solvency Statement dated 15/04/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approve repayment 15/04/2015