34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
Company number 02743488
- Company Overview for 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED (02743488)
- Filing history for 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED (02743488)
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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) |
|---|---|---|---|
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
| 06 Sep 2018 | PSC04 | Change of details for Mr Robert William Campbell Horner as a person with significant control on 6 September 2018 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
| 30 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Sep 2016 | AD01 | Registered office address changed from , 10 Princeton Court 55 Felsham Road, Putney, London, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 | |
| 01 Sep 2016 | AD01 | Registered office address changed from , 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, England to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 1 September 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 31 Aug 2016 | AD01 | Registered office address changed from , Congreve Horner, 108 Fulham Palace Road, London, W6 9PL to 10 Princeton Court 55 Felsham Road London Putney SW15 1AZ on 31 August 2016 | |
| 30 Aug 2016 | CH01 | Director's details changed for Robert William Campbell Horner on 18 July 2016 | |
| 30 Aug 2016 | CH03 | Secretary's details changed for Robert William Campbell Horner on 18 July 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 02 Oct 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 12 Oct 2012 | CH01 | Director's details changed for Robert William Campbell Horner on 12 October 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Mar 2012 | TM01 | Termination of appointment of Connol Coan as a director | |
| 05 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders |