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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)
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
22 Oct 2014 TM02 Termination of appointment of a secretary
21 Oct 2014 TM01 Termination of appointment of Stephen Nattrass as a director on 3 October 2014
28 Sep 2014 AR01 Annual return made up to 25 August 2014 no member list
28 Sep 2014 AD01 Registered office address changed from 14 Hansell Road Brampton Huntingdon PE28 4SL United Kingdom to Flat 3, 32 Becmead Avenue London SW16 1UQ on 28 September 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 no member list
26 Aug 2013 CH01 Director's details changed for Adam Christopher Gaskell on 30 July 2013
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 no member list
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 25 August 2011 no member list
25 Aug 2010 NEWINC Incorporation