- Company Overview for BAZEHILL MANOR FREEHOLD LIMITED (06431933)
- Filing history for BAZEHILL MANOR FREEHOLD LIMITED (06431933)
- People for BAZEHILL MANOR FREEHOLD LIMITED (06431933)
- More for BAZEHILL MANOR FREEHOLD LIMITED (06431933)
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) |
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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
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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
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05 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 2 February 2015
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02 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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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
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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
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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 |