BESSELINK AND JONES HOLDINGS LIMITED

Company number 03435823

Date	Type	Description	View / Download
31 Oct 2019	MR04	Satisfaction of charge 034358230009 in full	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Sep 2019	MR01	Registration of charge 034358230010, created on 18 September 2019	(60 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
18 Jun 2018	PSC01	Notification of Neil Watton as a person with significant control on 18 June 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
22 May 2018	PSC07	Cessation of Besselink Holdings Limited as a person with significant control on 24 April 2017	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
25 Sep 2017	AD01	Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield London W4 4JD United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield London W4 4JD on 25 September 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
07 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(3 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	(3 pages)
31 Jul 2014	TM02	Termination of appointment of Benjamin Hugo Fraser Simpson as a secretary on 10 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Benjamin Hugo Fraser Simpson as a director on 10 July 2014	(2 pages)
29 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
29 Jul 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Jul 2014	MR01	Registration of charge 034358230009, created on 10 July 2014	(9 pages)