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BANKSIDE REAL ESTATE LIMITED

Company number 07526424

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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)
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016 CH01 Director's details changed for Mr Ian Mett on 8 March 2016
09 Mar 2016 CH01 Director's details changed for Norman Blair on 8 March 2016
09 Mar 2016 CH01 Director's details changed for Joshua Blair on 8 March 2016
09 Mar 2016 CH03 Secretary's details changed for Norman Blair on 8 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Benjamin Blair on 8 March 2016
09 Mar 2016 AD01 Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 9 March 2016
16 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
17 Mar 2011 AP01 Appointment of Norman Blair as a director
17 Mar 2011 AP03 Appointment of Norman Blair as a secretary
17 Mar 2011 AP01 Appointment of Joshua Blair as a director
17 Mar 2011 AP01 Appointment of Ian Mett as a director
17 Mar 2011 AP01 Appointment of Benjamin Blair as a director
17 Mar 2011 AD01 Registered office address changed from 6 Well Street London London E9 7PX United Kingdom on 17 March 2011
15 Feb 2011 TM01 Termination of appointment of Graham Cowan as a director
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)