- Company Overview for BAMCO THIRTY FOUR LIMITED (07104833)
- Filing history for BAMCO THIRTY FOUR LIMITED (07104833)
- People for BAMCO THIRTY FOUR LIMITED (07104833)
- Charges for BAMCO THIRTY FOUR LIMITED (07104833)
- More for BAMCO THIRTY FOUR LIMITED (07104833)
| 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) |
|---|---|---|---|
| 20 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
| 20 Dec 2017 | PSC02 | Notification of Alderson Care Group Limited as a person with significant control on 11 December 2017 | |
| 20 Dec 2017 | PSC07 | Cessation of Peter Thomas Alderson as a person with significant control on 11 December 2017 | |
| 20 Dec 2017 | PSC07 | Cessation of Barbara Alderson as a person with significant control on 11 December 2017 | |
| 28 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Mar 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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|
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 18 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AD01 | Registered office address changed from 38 West Sunniside Sunderland Tyne and Wear SR1 1BU on 15 March 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 13 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Feb 2010 | TM02 | Termination of appointment of Brian Mackenow as a secretary | |
| 22 Feb 2010 | TM01 | Termination of appointment of a director |