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BAUER RESIDENTIAL LTD

Company number 08775975

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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)
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
28 Aug 2015 AA Micro company accounts made up to 30 November 2014
28 Aug 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Jeremy James Oldroyd on 24 January 2014
11 Dec 2014 CH01 Director's details changed for Mr David Bruce Reed on 24 January 2014
27 Jan 2014 AP01 Appointment of Mr David Reed as a director
24 Jan 2014 AD01 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 24 January 2014
24 Jan 2014 TM01 Termination of appointment of Lupfaw Formations Limited as a director
24 Jan 2014 TM01 Termination of appointment of Kevin Emsley as a director
24 Jan 2014 AP01 Appointment of Mr Jeremy James Oldroyd as a director
23 Jan 2014 CERTNM Company name changed lupfaw 380 LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
14 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted