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BEXHALL LIMITED

Company number 06318382

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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)
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2014 AD01 Registered office address changed from C/O C/O Pkf (Uk) Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 18 December 2014
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mr Roger Leslie Ramsey on 20 February 2013
02 Aug 2013 CH03 Secretary's details changed for Mr Roger Leslie Ramsey on 20 February 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Roger Leslie Ramsey on 16 March 2012
15 Aug 2012 CH03 Secretary's details changed for Mr Roger Leslie Ramsey on 16 March 2012
15 Aug 2012 AD01 Registered office address changed from the Guildhall C/O Turner & Ellerby Market Hill Framlingham Woodbridge Suffolk IP13 9AZ on 15 August 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for John Edward Hubbard Reader on 31 January 2011
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / janet reader / 26/05/2009
12 Aug 2009 288c Director and secretary's change of particulars / roger ramsey / 06/11/2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/02/2009