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BEDDINGTON MANOR FREEHOLD LIMITED

Company number 08716423

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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 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
21 May 2016 AP01 Appointment of Gill Harrold as a director on 15 April 2016
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 13
13 Apr 2016 TM01 Termination of appointment of Mark Frederick Collins as a director on 1 October 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 13
30 Mar 2015 TM01 Termination of appointment of Ian Mitchell as a director on 1 April 2014
30 Mar 2015 TM01 Termination of appointment of Ian Mitchell as a director on 1 April 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 August 2014
27 Jun 2014 AP01 Appointment of Mr Samuel Staphen Taylor as a director
27 Jun 2014 AP01 Appointment of Mr Mark Collins as a director
20 Mar 2014 AR01 Annual return made up to 18 March 2014
19 Mar 2014 TM01 Termination of appointment of Tom Henry as a director
19 Mar 2014 AD01 Registered office address changed from 496 Streatham High Road Streatham London SW16 3QB United Kingdom on 19 March 2014
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 13
18 Mar 2014 AP03 Appointment of Mr Samuel Stephen Taylor as a secretary
03 Oct 2013 NEWINC Incorporation