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BOMBUERA ESTATES LIMITED

Company number 03927413

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Company Results (links open in a new window)
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)
07 Aug 2017 AP01 Appointment of Ms Voula Yiannakas as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Costas Anastasi as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Christos Hajipapas as a director on 7 August 2017
31 Jul 2017 PSC04 Change of details for Mrs Dia Anastasi as a person with significant control on 31 July 2017
31 Jul 2017 PSC04 Change of details for Mr Harry Hajipapas as a person with significant control on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Harry Hajipapas on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mrs Debra Rose Hajipapas on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Tassos Anastasi on 30 July 2017
31 Jul 2017 CH01 Director's details changed for Mrs Dia Anastasi on 31 July 2017
31 Jul 2017 CH03 Secretary's details changed for Tassos Anastasi on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from 561-563 Green Lanes London N8 0RL to 246 Green Lanes London N13 5XT on 31 July 2017
16 May 2017 MR01 Registration of charge 039274130002, created on 6 May 2017
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 60,000
14 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 60,000
20 Oct 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 60,000
10 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 March 2011