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HAS BUEN TIEMPO LIMITED

Company number 06982470

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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 2017 PSC04 Change of details for Mrs Shirley Ann Gill as a person with significant control on 2 August 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 274,498
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 274,498
23 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 274,498
05 Aug 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
12 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
22 Feb 2012 AP04 Appointment of Wincham Legal Limited as a secretary
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 274,498
22 Feb 2012 AP01 Appointment of Shirley Ann Gill as a director
22 Feb 2012 AP01 Appointment of Peter Roy Gill as a director
22 Feb 2012 TM01 Termination of appointment of Malcolm Roach as a director
22 Feb 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Malcolm David Roach on 1 August 2010
06 Aug 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 August 2010