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THREE BAWDALE MANAGEMENT LIMITED

Company number 06500054

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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)
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
10 Mar 2016 CH01 Director's details changed for Ms. Philippa Louise Roberts on 1 August 2015
22 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
16 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
10 Mar 2014 AP01 Appointment of Mrs Dawn Tina Rutt as a director
01 Feb 2014 AD01 Registered office address changed from Warren House Truleigh Hill Shoreham-by-Sea West Sussex BN43 5FB United Kingdom on 1 February 2014
01 Feb 2014 TM01 Termination of appointment of Peter Lewis as a director
01 Feb 2014 TM02 Termination of appointment of Helena Lewis as a secretary
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Aug 2012 AP01 Appointment of Mr Matthew Vernon Thomas as a director
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Oct 2011 AD01 Registered office address changed from C/O David H. Davies & Co. 45 Etnam Street Leominster Herefordshire HR6 8AE United Kingdom on 24 October 2011
22 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Philippa Louise Roberts on 22 October 2009
07 May 2010 AD01 Registered office address changed from Basement Flat 3 Bawdale Road East Dulwich London SE22 9DL on 7 May 2010
07 May 2010 CH01 Director's details changed for Peter Elvet Lewis on 22 October 2009