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BESSBOROUGH ASSETS LIMITED

Company number 03848241

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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)
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
09 Jul 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
26 Jun 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 234
19 Jul 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AUD Auditor's resignation
06 Mar 2012 MISC Section 519
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 232
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 233
17 Jan 2011 TM02 Termination of appointment of Hampden Legal Plc as a secretary
17 Jan 2011 TM01 Termination of appointment of Nomina Plc as a director
17 Jan 2011 AP04 Appointment of Argenta Secretariat Limited as a secretary
17 Jan 2011 AP01 Appointment of Juliette Gaynor Cooper Marsh as a director
17 Jan 2011 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of Jeremy Evans as a director
12 Jan 2011 CERTNM Company name changed nameco (no.398) LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-31
12 Jan 2011 CONNOT Change of name notice
04 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010
04 Nov 2010 CH02 Director's details changed for Nomina Plc on 24 September 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 231