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BESSINGHAM LIMITED

Company number 03697565

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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)
06 Oct 2020 CH01 Director's details changed for Mr. John Robert Rignell on 2 October 2020
06 Oct 2020 CH03 Secretary's details changed for Mrs. Susan Ainley on 2 October 2020
06 Oct 2020 PSC04 Change of details for Mr. John Robert Rignell as a person with significant control on 2 October 2020
06 Oct 2020 AD03 Register(s) moved to registered inspection location 12 Kingsway House 134-140 Church Rd Hove East Sussex BN3 2DL
06 Oct 2020 AD04 Register(s) moved to registered office address 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD
06 Oct 2020 AD04 Register(s) moved to registered office address 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD
05 Oct 2020 AD01 Registered office address changed from 3 Queen Square London WC1N 3AR England to 18 Curtis House 34 Third Ave Hove East Sussex BN3 2PD on 5 October 2020
25 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
13 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
01 Aug 2017 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 3 Queen Square London WC1N 3AR on 1 August 2017
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
06 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
20 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr John Robert Rignell on 1 January 2013