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AUNT BESSIE'S LIMITED

Company number 03974460

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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)
11 Oct 2017 TM01 Termination of appointment of Richard Stables as a director on 10 October 2017
02 Aug 2017 MR01 Registration of charge 039744600006, created on 29 July 2017
23 Jan 2017 AA Full accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Jan 2016 AA Full accounts made up to 25 April 2015
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000,000
28 Apr 2015 MR01 Registration of charge 039744600005, created on 24 April 2015
28 Jan 2015 AA Full accounts made up to 26 April 2014
23 Oct 2014 AP01 Appointment of Mrs Helen Wright as a director on 16 October 2014
17 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000,000
17 Oct 2014 TM01 Termination of appointment of Jason Melvyn Beaumont as a director on 16 October 2014
17 Oct 2014 TM01 Termination of appointment of Graham Andrew Renwick as a director on 16 October 2014
25 Mar 2014 AP01 Appointment of Ms Jacqueline Michelle Bowes as a director
28 Feb 2014 TM01 Termination of appointment of William Mcdavid as a director
20 Feb 2014 AP01 Appointment of Mr James Watson as a director
20 Feb 2014 AP01 Appointment of Mr James Watson as a director
12 Feb 2014 TM01 Termination of appointment of James Turton as a director
27 Jan 2014 AP01 Appointment of Mr Shaun Lee Smith as a director
27 Jan 2014 AA Accounts made up to 27 April 2013
10 Jan 2014 AA01 Current accounting period extended from 27 April 2014 to 30 April 2014
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000,000
18 Jun 2013 MR01 Registration of charge 039744600004
17 Jun 2013 AP01 Appointment of Mr Graham Andrew Renwick as a director
11 Feb 2013 AP01 Appointment of Mr Richard Stables as a director
24 Jan 2013 AA Accounts made up to 28 April 2012