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BAZEHILL MANOR FREEHOLD LIMITED

Company number 06431933

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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 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
27 Nov 2015 AP01 Appointment of Mr Christopher Hadaway as a director on 18 March 2015
27 Nov 2015 AP01 Appointment of Mrs Allyson Pollock as a director on 18 March 2015
27 Nov 2015 TM01 Termination of appointment of Steven Arthur Ross as a director on 5 January 2015
23 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 10
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 9
02 Dec 2014 CH01 Director's details changed for Stephen Romesh Rasanayagam on 27 August 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 9
29 Aug 2014 AA Micro company accounts made up to 30 November 2013
28 Aug 2014 AP01 Appointment of Mrs Beryl Scott as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr Steven Arthur Ross as a director on 27 March 2014
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 8
25 Nov 2013 AP01 Appointment of Doctor Brendan Larder as a director
24 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mrs Susan Mulvaney as a director
03 Dec 2012 TM01 Termination of appointment of Patrick Mulvaney as a director
03 Dec 2012 TM01 Termination of appointment of Peter Turner as a director
05 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011