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15 & 17 BEDFORD AVENUE FREEHOLDERS LIMITED

Company number 04347107

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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)
20 Jan 2025 CH01 Director's details changed for Mrs Rachel Clare Holdaway on 20 January 2025
20 Jan 2025 CH01 Director's details changed for Mr Douglas Jack Grant Holdaway on 20 January 2025
20 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
20 Jan 2025 CH01 Director's details changed for Carol Laing Campbell on 20 January 2025
20 Jan 2025 AD01 Registered office address changed from 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to 4 South Cliff Bexhill-on-Sea East Sussex TN39 3EL on 20 January 2025
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with updates
18 Jan 2024 TM02 Termination of appointment of Oakfield Pm Ltd as a secretary on 14 June 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Carol Laing Campbell as a director on 31 March 2023
08 Mar 2023 PSC01 Notification of Geoffrey David Slater as a person with significant control on 22 January 2021
07 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 7 March 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
08 Nov 2022 AP01 Appointment of Mr Geoffrey David Slater as a director on 8 November 2022
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 AP01 Appointment of Mrs Rachel Clare Holdaway as a director on 17 October 2022
17 Oct 2022 AP01 Appointment of Mr Douglas Jack Grant Holdaway as a director on 17 October 2022
14 Oct 2022 TM01 Termination of appointment of Timothy John Lovell as a director on 3 August 2021
10 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 TM01 Termination of appointment of Kenneth Malcolm Maclennan as a director on 24 August 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
11 Aug 2020 TM01 Termination of appointment of Derek Sowten as a director on 11 August 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates