AUNT BESSIE'S LIMITED

03974460
1 NEW SQUARE FELTHAM MIDDLESEX TW14 8HA

Documents

Documents
Date Category Description Pages
13 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
12 Jun 2020 insolvency Solvency Statement dated 29/05/20 1 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Christian James Ardern) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Sarah Pollard) 1 Buy now
07 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 21 Buy now
17 Jan 2019 officers Appointment of secretary (Mr Edward John Heaton Marriott) 2 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Anja Van Bergen-Van Kruijsbergen) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Owen Alfred Elliott) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Hannah May Shrimpton) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Shaun Lee Smith) 1 Buy now
18 Dec 2018 mortgage Registration of a charge 45 Buy now
05 Nov 2018 accounts Annual Accounts 21 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2018 resolution Resolution 26 Buy now
15 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jul 2018 officers Appointment of director (Mr Wayne Brian Hudson) 2 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2018 officers Appointment of director (Sarah Pollard) 2 Buy now
13 Jul 2018 officers Appointment of secretary (Anja Van Bergen-Van Kruijsbergen) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Gary Martin Urmston) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Wjs Executives Limited) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (James Watson) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Norman Graeme Scott Soutar) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Helen Jane Wright) 1 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 mortgage Statement of release/cease from a charge 5 Buy now
28 Jun 2018 mortgage Statement of release/cease from a charge 5 Buy now
28 Jun 2018 mortgage Statement of release/cease from a charge 5 Buy now
28 Jun 2018 mortgage Statement of release/cease from a charge 5 Buy now
28 Jun 2018 mortgage Statement of release/cease from a charge 5 Buy now
16 May 2018 officers Appointment of director (Ms Hannah May Shrimpton) 2 Buy now
14 May 2018 officers Appointment of director (Owen Alfred Elliott) 2 Buy now
10 May 2018 officers Termination of appointment of director (Jacqueline Michelle Bowes) 1 Buy now
02 May 2018 capital Return of Allotment of shares 3 Buy now
22 Jan 2018 accounts Annual Accounts 21 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Richard Stables) 1 Buy now
02 Aug 2017 mortgage Registration of a charge 8 Buy now
23 Jan 2017 accounts Annual Accounts 21 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2016 accounts Annual Accounts 19 Buy now
16 Oct 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 mortgage Registration of a charge 10 Buy now
28 Jan 2015 accounts Annual Accounts 19 Buy now
23 Oct 2014 officers Appointment of director (Mrs Helen Wright) 2 Buy now
17 Oct 2014 annual-return Annual Return 8 Buy now
17 Oct 2014 officers Termination of appointment of director (Jason Melvyn Beaumont) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Graham Andrew Renwick) 1 Buy now
25 Mar 2014 officers Appointment of director (Ms Jacqueline Michelle Bowes) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (William Mcdavid) 1 Buy now
20 Feb 2014 officers Appointment of director (Mr James Watson) 2 Buy now
20 Feb 2014 officers Appointment of director (Mr James Watson) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (James Turton) 1 Buy now
27 Jan 2014 officers Appointment of director (Mr Shaun Lee Smith) 2 Buy now
27 Jan 2014 accounts Annual Accounts 16 Buy now
10 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2013 annual-return Annual Return 9 Buy now
18 Jun 2013 mortgage Registration of a charge 12 Buy now
17 Jun 2013 officers Appointment of director (Mr Graham Andrew Renwick) 2 Buy now
11 Feb 2013 officers Appointment of director (Mr Richard Stables) 2 Buy now
24 Jan 2013 accounts Annual Accounts 17 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
05 Nov 2012 officers Termination of appointment of director (Kevan Mallinder) 1 Buy now
26 Oct 2012 resolution Resolution 3 Buy now
23 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
18 Oct 2012 mortgage Particulars of a mortgage or charge 24 Buy now
19 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 officers Termination of appointment of director (Stuart Drysdale) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Ian Hunt) 1 Buy now
08 Jan 2012 accounts Annual Accounts 16 Buy now
25 Nov 2011 officers Appointment of director (Mr James Richard Turton) 2 Buy now
17 Nov 2011 officers Appointment of director (Mr Jason Melvyn Beaumont) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Clare Field) 1 Buy now
12 Oct 2011 annual-return Annual Return 9 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Kevan Mark Mallinder) 2 Buy now
22 Sep 2011 officers Change of particulars for director (Ian David Hunt) 2 Buy now
22 Sep 2011 officers Change of particulars for director (Mrs Clare Victoria Field) 2 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Stuart John Drysdale) 2 Buy now
01 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2011 resolution Resolution 22 Buy now
20 Jun 2011 officers Appointment of director (Mr William Mark Mcdavid) 2 Buy now
07 Mar 2011 officers Appointment of director (Mr Kevan Mark Mallinder) 2 Buy now
04 Mar 2011 officers Termination of appointment of director (Adrian Crookes) 1 Buy now
10 Jan 2011 accounts Annual Accounts 15 Buy now
03 Nov 2010 annual-return Annual Return 8 Buy now
28 Sep 2010 officers Termination of appointment of director (Paul Heritage) 1 Buy now