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26 BASTWICK STREET MANAGEMENT COMPANY LIMITED

Company number 04491901

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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)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
26 Feb 2023 AP03 Appointment of Mr Mark Peter Fuller as a secretary on 24 February 2023
26 Feb 2023 AD01 Registered office address changed from C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 26 February 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from 5-6 George Street St. Albans AL3 4ER England to C/O Warren Clare 60 Verulam Road St. Albans AL3 4DH on 5 September 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
10 Feb 2021 PSC07 Cessation of Annette Mary Finlayson-Hunter as a person with significant control on 6 April 2016
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
08 Nov 2019 CH01 Director's details changed for Miss Annette Mary Finlayson-Hunter on 1 November 2019
08 Nov 2019 AD01 Registered office address changed from Rosevale Margery Lane Lower Kingswood Tadworth Surrey KT20 7BG to 5-6 George Street St. Albans AL3 4ER on 8 November 2019
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
25 Jul 2017 PSC01 Notification of Annette Mary Finlayson-Hunter as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014