- Company Overview for OLDHAM BSF LIMITED (07398481)
- Filing history for OLDHAM BSF LIMITED (07398481)
- People for OLDHAM BSF LIMITED (07398481)
- Charges for OLDHAM BSF LIMITED (07398481)
- More for OLDHAM BSF LIMITED (07398481)
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) |
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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
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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 |