- Company Overview for BODY AND MIND LIMITED (03712276)
- Filing history for BODY AND MIND LIMITED (03712276)
- People for BODY AND MIND LIMITED (03712276)
- Charges for BODY AND MIND LIMITED (03712276)
- More for BODY AND MIND LIMITED (03712276)
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) |
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13 Nov 2017 | TM01 | Termination of appointment of Greg Hyatt as a director on 31 October 2017 | |
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
13 Mar 2017 | TM02 | Termination of appointment of Luke Talbutt as a secretary on 28 February 2017 | |
13 Mar 2017 | AP03 | Appointment of Mr Toby Newman as a secretary on 28 February 2017 | |
13 Mar 2017 | AP01 | Appointment of Mr Toby Newman as a director on 28 February 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Luke Talbutt as a director on 28 February 2017 | |
13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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09 Dec 2015 | TM01 | Termination of appointment of Marcus John Powell as a director on 8 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Luke Talbutt as a director on 8 December 2015 | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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07 Apr 2014 | AP01 | Appointment of Mr Greg Hyatt as a director | |
07 Apr 2014 | CH01 | Director's details changed for Marcus John Powell on 7 April 2014 | |
07 Apr 2014 | TM01 | Termination of appointment of Kevan Doyle as a director | |
07 Apr 2014 | CH03 | Secretary's details changed for Luke Talbutt on 7 April 2014 | |
28 Nov 2013 | AD01 | Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 28 November 2013 | |
16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |