BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

Company number 05493932

Date	Type	Description	View / Download
08 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
24 Sep 2019	AD01	Registered office address changed from 20 Orange Street London WC2H 7ED to 21 1st Floor, Manor House Soho Square London W1D 3QP on 24 September 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
27 Feb 2019	MR01	Registration of charge 054939320002, created on 22 February 2019	(62 pages)
26 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(8 pages)
26 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(27 pages)
26 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
26 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(8 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(23 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
13 Jul 2017	PSC01	Notification of Myles Poulton as a person with significant control on 1 June 2016	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(9 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2	(6 pages)
24 Nov 2015	AA	Full accounts made up to 31 January 2015	(9 pages)
10 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
19 Dec 2014	AA	Full accounts made up to 31 January 2014	(10 pages)
08 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(4 pages)
22 Jul 2014	AD01	Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1W 5PF to 20 Orange Street London WC2H 7ED on 22 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Myles Nicholas Poulton as a director	(3 pages)