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BESSANT PROPERTIES LIMITED

Company number 06968631

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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)
11 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Oct 2015 AA Total exemption full accounts made up to 5 April 2015
30 Jul 2015 MR01 Registration of charge 069686310003, created on 17 July 2015
27 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
15 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4
05 Jul 2014 AD01 Registered office address changed from 68 Belle Vue Road Salisbury Wiltshire SP1 3YD England on 5 July 2014
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
14 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Thomas Matthew Bessant on 23 July 2012
30 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Jul 2011 CH01 Director's details changed for Mr Thomas Matthew Bessant on 5 November 2010
04 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
11 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Nov 2010 AD01 Registered office address changed from 10 Whartons Close Ashurst Southampton Hampshire SO40 7EE England on 10 November 2010
18 Oct 2010 AP01 Appointment of Mr John Lynden Bessant as a director
18 Oct 2010 AP01 Appointment of Mrs Marie Janice Eileen Bessant as a director
18 Oct 2010 TM02 Termination of appointment of Thomas Bessant as a secretary
05 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Eleanor Davies as a director
24 Feb 2010 AA01 Current accounting period shortened from 31 July 2010 to 5 April 2010