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BAWTRY LETTINGS AND SALES LIMITED

Company number 07464939

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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)
07 Dec 2016 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
07 Dec 2016 AD01 Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016
25 Aug 2016 AA Total exemption small company accounts made up to 3 November 2015
18 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Nov 2015 TM01 Termination of appointment of Katherine Tomlinson as a director on 3 November 2015
10 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 3 November 2015
10 Nov 2015 AD01 Registered office address changed from Office 1 the Courtyard High Street Bawtry Doncaster South Yorkshire DN10 6JG to Buildmark House George Cayley Drive York YO30 4XE on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr Oliver Thomas Blake as a director on 3 November 2015
10 Nov 2015 AP01 Appointment of Mr Paul Hardy as a director on 3 November 2015
10 Nov 2015 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 3 November 2015
10 Nov 2015 TM01 Termination of appointment of James Benjamin Tomlinson as a director on 3 November 2015
20 Oct 2015 CH01 Director's details changed for Mrs Katherine Tomlinson on 1 January 2015
20 Oct 2015 CH01 Director's details changed for Mr James Benjamin Tomlinson on 1 January 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 CERTNM Company name changed jt private finance (lettings and property management) LIMITED\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr James Benjamin Tomlinson on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Mrs Katherine Tomlinson on 14 December 2011
28 Feb 2011 AD01 Registered office address changed from Hanger 3 Fourth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GE England on 28 February 2011