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AMA 35 BEWSEY LTD

Company number 10863841

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Julian Nicholas Edward Walker as a director on 16 April 2021	View PDF Appointment of Mr Julian Nicholas Edward Walker as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Ehsan Akram as a director on 19 January 2021	View PDF Termination of appointment of Ehsan Akram as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020	View PDF Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC05	Change of details for Mersten Limited as a person with significant control on 1 October 2020	View PDF Change of details for Mersten Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	TM01	Termination of appointment of Colin Paul Swaine as a director on 8 April 2019	View PDF Termination of appointment of Colin Paul Swaine as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019	View PDF Appointment of Mr Mark Andrew Charles Jagger as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	MR04	Satisfaction of charge 108638410001 in full	View PDF Satisfaction of charge 108638410001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2018	MR04	Satisfaction of charge 108638410002 in full	View PDF Satisfaction of charge 108638410002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR01	Registration of charge 108638410004, created on 19 October 2018	View PDF Registration of charge 108638410004, created on 19 October 2018 - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	MR01	Registration of charge 108638410003, created on 19 October 2018	View PDF Registration of charge 108638410003, created on 19 October 2018 - link opens in a new window - 17 pages (17 pages)
04 Oct 2018	AP01	Appointment of Mr Colin Paul Swaine as a director on 3 October 2018	View PDF Appointment of Mr Colin Paul Swaine as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CH01	Director's details changed for Mr Ehsan Akram on 9 April 2018	View PDF Director's details changed for Mr Ehsan Akram on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	MR01	Registration of charge 108638410002, created on 12 March 2018	View PDF Registration of charge 108638410002, created on 12 March 2018 - link opens in a new window - 38 pages (38 pages)
21 Mar 2018	MR01	Registration of charge 108638410001, created on 12 March 2018	View PDF Registration of charge 108638410001, created on 12 March 2018 - link opens in a new window - 59 pages (59 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMA 35 BEWSEY LTD

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