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33 OLD BROAD STREET P LIMITED

Company number 04892238

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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)
07 Feb 2017 CH04 Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
09 Jan 2017 AA Full accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Michael Robinson as a director on 12 August 2016
16 Aug 2016 TM01 Termination of appointment of Martin Paul as a director on 12 August 2016
16 Dec 2015 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 150,001
14 Aug 2015 TM01 Termination of appointment of Michael David Evans as a director on 23 April 2015
02 Dec 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 150,001
24 Oct 2013 AA Full accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 150,001
29 Aug 2013 CH01 Director's details changed for Richard Hugh Barnes on 1 August 2013
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 March 2012
15 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 March 2011
14 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Nicholas Blair Cawley on 25 August 2010
14 Sep 2010 CH01 Director's details changed for Richard Hugh Barnes on 25 August 2010
14 Sep 2010 CH04 Secretary's details changed for Bedell Secretaries Limited on 25 August 2010
23 Jul 2010 AA Full accounts made up to 31 March 2010
25 Aug 2009 363a Return made up to 25/08/09; full list of members
25 Aug 2009 353 Location of register of members
22 Jun 2009 AA Full accounts made up to 31 March 2009