32 BECMEAD AVENUE SW16 1UQ LTD

Company number 07357077

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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)
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
31 Aug 2020 AP01 Appointment of Mr Andy Maclachlan as a director on 1 July 2020
31 Aug 2020 AP01 Appointment of Mrs Sarah Levy as a director on 1 July 2020
04 Jun 2020 TM01 Termination of appointment of Sandra Lyn Kirkpatrick as a director on 4 June 2020
31 May 2020 AA Accounts for a dormant company made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
28 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
02 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
28 Jul 2017 AP01 Appointment of Sandra Lyn Kirkpatrick as a director on 12 May 2017
16 Jun 2017 TM01 Termination of appointment of Denis Michael Ryan as a director on 12 May 2017
16 May 2017 AD01 Registered office address changed from Flat 3, 32 Becmead Avenue London SW16 1UQ to 32 32 Becmead Avenue London SW16 1UQ on 16 May 2017
13 May 2017 TM01 Termination of appointment of Denis Michael Ryan as a director on 12 May 2017
13 May 2017 TM01 Termination of appointment of Jeremy Luke Casterton Smelt as a director on 12 May 2017
22 Apr 2017 TM02 Termination of appointment of Aisling Caitrina Alice Martin as a secretary on 22 April 2017
22 Apr 2017 AP03 Appointment of Mr Adam Christopher Gaskell as a secretary on 22 April 2017
23 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 25 August 2015 no member list
11 May 2015 AA Total exemption small company accounts made up to 30 August 2014
05 Nov 2014 AP01 Appointment of Jeremy Luke Casterton Smelt as a director on 3 October 2014
22 Oct 2014 AP03 Appointment of Dr Aisling Caitrina Alice Martin as a secretary on 3 October 2014