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BESSACARR PROPERTIES LIMITED

Company number 05603741

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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)
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Aug 2016 AA Group of companies' accounts made up to 29 February 2016
08 Jul 2016 MR01 Registration of charge 056037410007, created on 7 July 2016
20 Jun 2016 MR01 Registration of charge 056037410006, created on 16 June 2016
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,500
09 Oct 2015 AAMD Amended group of companies' accounts made up to 28 February 2015
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ General business 23/07/2015
16 Sep 2015 CC04 Statement of company's objects
16 Sep 2015 SH08 Change of share class name or designation
15 Sep 2015 AA Accounts for a medium company made up to 28 February 2015
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,500
29 Oct 2014 CH01 Director's details changed for Mr David Wylie on 26 October 2014
29 Oct 2014 CH01 Director's details changed for Mr Steven Mark Wylie on 26 October 2014
29 Oct 2014 CH03 Secretary's details changed for Andrew Robert Wykes on 26 October 2014
21 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
26 Jun 2014 MR04 Satisfaction of charge 3 in full
25 Feb 2014 MR04 Satisfaction of charge 2 in full
25 Feb 2014 MR04 Satisfaction of charge 1 in full
15 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,500
31 Oct 2013 AD04 Register(s) moved to registered office address
09 Jul 2013 TM01 Termination of appointment of Mark Westerman as a director
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 1,500
03 Jul 2013 SH03 Purchase of own shares.
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4