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BERESFORD HOUSE (CIRENCESTER) FREEHOLD LIMITED

Company number 08160349

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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 Dec 2016 CH01 Director's details changed for Mr Jason Carl Flannery on 1 December 2016
02 Dec 2016 CH01 Director's details changed for Mr Luke Anthony Cameron on 1 December 2016
12 Sep 2016 AP01 Appointment of Mr David William Hopkins as a director on 1 September 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
07 Oct 2014 AD01 Registered office address changed from 10 Beresford House Shepherds Way Cirencester GL7 2EX to Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 7 October 2014
07 Oct 2014 AP04 Appointment of Cambray Property Management as a secretary on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Christopher John Elston as a director on 1 October 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
31 May 2014 AP01 Appointment of Mr Luke Cameron as a director
30 Apr 2014 AP01 Appointment of Mr Jason Carl Flannery as a director
25 Feb 2014 TM01 Termination of appointment of Claudia Joseph as a director
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Jul 2013 CH01 Director's details changed for Christopher John Elston on 27 July 2013
29 May 2013 AP01 Appointment of Ms Claudia Lesley Joseph as a director
29 May 2013 TM01 Termination of appointment of Claudia Joseph as a director
10 Oct 2012 AD01 Registered office address changed from 12a Beresford House Shepherds Way Cirencester Gloucestershire GL7 2EX England on 10 October 2012
27 Jul 2012 NEWINC Incorporation