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BAIRSTOW EVES LIMITED

Company number 02994057

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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)
31 Oct 2017 TM02 Termination of appointment of Anthony Richard Tartaglia as a secretary on 27 October 2017
31 Oct 2017 AP03 Appointment of Mrs Alix Clare Nicholson as a secretary on 27 October 2017
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
18 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
19 Nov 2014 CERTNM Company name changed bairstow eves kent LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-11
19 Nov 2014 CONNOT Change of name notice
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
15 Jan 2013 CH03 Secretary's details changed for Anthony Richard Tartaglia on 15 January 2013
24 Dec 2012 AD01 Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF England on 24 December 2012
21 Dec 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010