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1800 BAYSHORE LTD

Company number 07414147

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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)
24 May 2016 AP01 Appointment of Mr Jason William Goddard as a director on 9 May 2016
24 May 2016 AP01 Appointment of Mr Neil Dickinson as a director on 9 May 2016
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Emma Louise Morgan on 20 October 2015
14 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2014 AD01 Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 9 April 2014
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)