BEARDMORE PROPERTIES LIMITED

00213153
THE BAILEY 16 OLD BAILEY LONDON ENGLAND EC4M 7EG

Documents

Documents
Date Category Description Pages
26 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 accounts Annual Accounts 6 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 officers Appointment of director (Mr Hideyuki Nagahiro) 2 Buy now
10 Jul 2023 accounts Annual Accounts 6 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2022 accounts Annual Accounts 6 Buy now
17 Dec 2021 officers Appointment of director (Mr Robert Charles England) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Jonathan Paul Scott) 1 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Hiroyasu Matsui) 2 Buy now
06 Jul 2021 accounts Annual Accounts 6 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Aaron Campbell) 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 accounts Annual Accounts 6 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Jonathan Paul Scott) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2019 accounts Annual Accounts 6 Buy now
26 Oct 2018 officers Appointment of director (Mr Hiroyasu Matsui) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Joanne Lesley Cooper) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2016 accounts Annual Accounts 7 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 6 Buy now
09 Feb 2015 officers Change of particulars for director (Mrs Joanne Lesley Cooper) 2 Buy now
02 Jan 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Jonathan Paul Scott) 2 Buy now
30 Nov 2012 officers Change of particulars for secretary (Mr Aaron Campbell) 2 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
14 May 2012 resolution Resolution 3 Buy now
13 Oct 2011 accounts Annual Accounts 7 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
07 Apr 2011 officers Termination of appointment of director (Jonathan Walbridge) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Andrew Potter) 1 Buy now
07 Dec 2010 officers Appointment of director (Mrs Joanne Lesley Cooper) 2 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 8 Buy now
14 May 2010 officers Change of particulars for secretary (Mr Aaron Campbell) 1 Buy now
01 Mar 2010 officers Appointment of director (Mr Jonathan Paul Scott) 2 Buy now
19 Jan 2010 officers Termination of appointment of director (Stuart Owens) 1 Buy now
19 Jan 2010 officers Termination of appointment of director (Stuart Owens) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Jonathan Paul Walbridge) 2 Buy now
30 Oct 2009 officers Appointment of director (Mr Stuart Gordon Owens) 2 Buy now
27 Oct 2009 officers Appointment of director (Mr Stuart Gordon Owens) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Andrew Donald Potter) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Jonathan Paul Walbridge) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Aaron Campbell) 1 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
24 Jul 2009 accounts Annual Accounts 8 Buy now
24 Jul 2009 officers Director appointed mr jonathan paul walbridge 1 Buy now
24 Jul 2009 officers Appointment terminated director andrew pollins 1 Buy now
23 Apr 2009 officers Secretary appointed aaron campbell 2 Buy now
16 Mar 2009 officers Director's change of particulars / andrew potter / 03/03/2009 1 Buy now
16 Mar 2009 officers Appointment terminated secretary andrew pollins 1 Buy now
27 Nov 2008 annual-return Return made up to 01/10/08; full list of members 7 Buy now
30 Sep 2008 officers Director appointed andrew donald potter 2 Buy now
26 Sep 2008 officers Appointment terminated director gordon parsons 1 Buy now
18 Sep 2008 officers Director's change of particulars gordon ian winston parsons logged form 1 Buy now
17 Sep 2008 officers Director's change of particulars / andrew pollins / 01/09/2008 1 Buy now
17 Sep 2008 officers Secretary appointed andrew martin pollins 2 Buy now
12 Sep 2008 officers Appointment terminated secretary alan wallwork 1 Buy now
27 Aug 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 officers Appointment terminated director christopher dobson 1 Buy now
11 Mar 2008 officers Director appointed gordon ian winston parsons 2 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 annual-return Return made up to 01/10/07; full list of members 5 Buy now
16 Oct 2007 accounts Annual Accounts 8 Buy now
14 Jul 2007 address Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB 1 Buy now
14 Jul 2007 accounts Accounting reference date extended from 29/12/07 to 28/03/08 1 Buy now
23 May 2007 officers New director appointed 2 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
30 Oct 2006 annual-return Return made up to 01/10/06; full list of members 6 Buy now
24 Oct 2006 accounts Accounting reference date extended from 11/07/06 to 29/12/06 1 Buy now
17 May 2006 accounts Annual Accounts 7 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers New secretary appointed 2 Buy now
09 Nov 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 accounts Annual Accounts 10 Buy now
10 Oct 2005 annual-return Return made up to 01/10/05; full list of members 6 Buy now
02 Sep 2005 accounts Accounting reference date shortened from 25/12/05 to 11/07/05 1 Buy now