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BAYSWATER COLLEGE LIMITED

Company number 01998672

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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)
30 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 Oct 2015 AD01 Registered office address changed from Bleak House 146 High St Billericay Essex CM12 9DF to Stanton House 167-171 Queensway London W2 4SB on 13 October 2015
12 Oct 2015 TM01 Termination of appointment of Katarzyna Swiderek as a director on 5 October 2015
12 Oct 2015 TM01 Termination of appointment of Paula Luz Ferreira as a director on 5 October 2015
12 Oct 2015 TM02 Termination of appointment of Katarzyna Swiderek as a secretary on 5 October 2015
12 Oct 2015 AP01 Appointment of Riccardo Gambetta as a director on 5 October 2015
12 Oct 2015 AP01 Appointment of Mr Nicholas James Bray as a director on 5 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Oct 2015 MR04 Satisfaction of charge 2 in full
12 Oct 2015 MR04 Satisfaction of charge 4 in full
12 Oct 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
16 Sep 2014 AR01 Annual return made up to 31 August 2014
Statement of capital on 2014-09-16
  • GBP 10,000
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Apr 2014 TM01 Termination of appointment of a director
26 Mar 2014 AP01 Appointment of Miss Katarzyna Swiderek as a director
21 Mar 2014 TM01 Termination of appointment of Ruben Guerra as a director
19 Mar 2014 TM01 Termination of appointment of David Garrett as a director
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AP01 Appointment of Mr. Ruben Guerra as a director
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders