- Company Overview for BASTWICK FLAT MANAGEMENT LIMITED (07876925)
- Filing history for BASTWICK FLAT MANAGEMENT LIMITED (07876925)
- People for BASTWICK FLAT MANAGEMENT LIMITED (07876925)
- More for BASTWICK FLAT MANAGEMENT LIMITED (07876925)
| 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) |
|---|---|---|---|
| 01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 28 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 06 Nov 2016 | AD01 | Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware Middlesex HA8 8SX on 6 November 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AP04 | Appointment of Defries & Associates Ltd as a secretary on 27 June 2016 | |
| 17 Jun 2016 | TM01 | Termination of appointment of Robert James Howard Holt as a director on 19 June 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 16 Dec 2013 | AD01 | Registered office address changed from 39 the Avenue London W4 1HB on 16 December 2013 | |
| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 24 Jan 2012 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 January 2012 | |
| 24 Jan 2012 | AP01 | Appointment of Robert James Howard Holt as a director | |
| 24 Jan 2012 | AP01 | Appointment of Frances Anne Hardy as a director | |
| 24 Jan 2012 | AP01 | Appointment of Matthew John Henry Keep as a director | |
| 24 Jan 2012 | AP01 | Appointment of Antony Alexander James Prior as a director | |
| 24 Jan 2012 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
| 24 Jan 2012 | TM01 | Termination of appointment of Roger Hart as a director | |
| 24 Jan 2012 | TM01 | Termination of appointment of Inhoco Formations Limited as a director | |
| 24 Jan 2012 | TM01 | Termination of appointment of A G Secretarial Limited as a director | |
| 09 Dec 2011 | NEWINC | Incorporation |