BAWTREE HOUSE (SUTTON) LIMITED

Company number 08739313

Date	Type	Description	View / Download
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
24 Oct 2019	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 October 2019	(2 pages)
23 Oct 2019	PSC02	Notification of Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 21 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Colony Capital, Inc as a person with significant control on 21 October 2019	(1 page)
23 Oct 2019	MR01	Registration of charge 087393130002, created on 21 October 2019	(47 pages)
22 Oct 2019	PSC05	Change of details for Gnome Holdco a-T S.A.R.L. as a person with significant control on 15 October 2019	(2 pages)
16 Oct 2019	PSC02	Notification of Gnome Holdco a-T S.A.R.L. as a person with significant control on 15 October 2019	(2 pages)
16 Oct 2019	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 15 October 2019	(1 page)
16 Oct 2019	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Asticus Building 21 Palmer Street London SW1H 0AD on 16 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Trevor Kincaid Ross as a director on 15 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 15 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Richard Stephen Welch as a director on 15 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 15 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Peter Martin Hill as a director on 15 October 2019	(1 page)
16 Oct 2019	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 15 October 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
21 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)