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OLDHAM BSF LIMITED

Company number 07398481

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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)
23 Oct 2017 AA Full accounts made up to 31 December 2016
20 Oct 2017 PSC05 Change of details for Oldham Bsf Holdings Limited as a person with significant control on 31 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Daniel Colin Ward on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Colin James Simpson on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017
13 Jan 2017 TM01 Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
13 Jan 2017 AP01 Appointment of Colin James Simpson as a director on 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Mark Howden as a director on 22 August 2016
24 Aug 2016 TM01 Termination of appointment of David Graham Blanchard as a director on 22 August 2016
24 Aug 2016 TM02 Termination of appointment of Sarah Shutt as a secretary on 22 August 2016
24 Aug 2016 AP01 Appointment of Daniel Colin Ward as a director on 22 August 2016
24 Aug 2016 AP01 Appointment of Mr Paul Simon Andrews as a director on 22 August 2016
24 Aug 2016 AP03 Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016
24 Aug 2016 AD01 Registered office address changed from Two London Bridge London SE1 9RA England to Two London Bridge London SE1 9RA on 24 August 2016
24 Aug 2016 AD01 Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016
28 Jul 2016 TM01 Termination of appointment of Karen Morgon as a director on 26 May 2016
15 Jul 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 98
04 Jul 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AP03 Appointment of Sarah Shutt as a secretary on 27 February 2015
27 Feb 2015 TM02 Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015
16 Dec 2014 AP03 Appointment of Katie Joanna Wilkie-Smith as a secretary on 8 December 2014
16 Dec 2014 TM02 Termination of appointment of Mark Blanshard as a secretary on 8 December 2014