3-11 BEAUMARIS GREEN COMPANY LIMITED
Company number 05703719
- Company Overview for 3-11 BEAUMARIS GREEN COMPANY LIMITED (05703719)
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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) |
|---|---|---|---|
| 22 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
| 22 Dec 2016 | AA | Micro company accounts made up to 28 February 2016 | |
| 22 Nov 2016 | AD01 | Registered office address changed from Hyde House the Hyde London NW9 6LH to C/O Jfm Block & Estate Management Canada House 272 Field End Road Ruislip HA4 9NA on 22 November 2016 | |
| 21 Nov 2016 | TM02 | Termination of appointment of Page Registrars Limited as a secretary on 21 November 2016 | |
| 21 Nov 2016 | AP04 | Appointment of Jfm Block & Estate Management as a secretary on 21 November 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 07 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 05 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 06 Dec 2013 | TM01 | Termination of appointment of Martin King as a director | |
| 06 Dec 2013 | TM01 | Termination of appointment of Samra Hadziomerovic as a director | |
| 24 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Apr 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Samra Hadziomerovic on 9 February 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Amit Patel on 9 February 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for William Bernard Mcgowan on 9 February 2010 | |
| 22 Apr 2010 | CH04 | Secretary's details changed for Page Registrars Limited on 9 February 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 28 February 2009 |