BAWTREE HOUSE (SUTTON) LIMITED

08739313
6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Jason Gart) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr William Graham Rumble) 2 Buy now
08 Jul 2024 mortgage Registration of a charge 66 Buy now
30 Apr 2024 officers Termination of appointment of director (Man-Ying Lam) 1 Buy now
30 Apr 2024 officers Appointment of director (Ms Caroline Mary Roberts) 2 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 21 Buy now
26 Jul 2023 officers Termination of appointment of director (Paul Ray Womble) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Joel Landau) 1 Buy now
26 Jul 2023 officers Appointment of director (Man-Ying Lam) 2 Buy now
26 Jul 2023 officers Appointment of director (Jason Gart) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Federico Luis Lacour Argerich) 1 Buy now
21 Jul 2023 officers Appointment of director (Joel Landau) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Federico Luis Lacour Argerich) 2 Buy now
19 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2022 mortgage Registration of a charge 60 Buy now
29 Nov 2022 officers Appointment of director (Federico Luis Lacour Argerich) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Joel Landau) 1 Buy now
17 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
09 Aug 2022 officers Change of particulars for director (Joel Landau) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Haig George Bezian) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Stephen Welch) 1 Buy now
23 Mar 2022 officers Appointment of director (Paul Ray Womble) 2 Buy now
23 Mar 2022 officers Appointment of director (Joel Landau) 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 19 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
09 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
07 Jul 2021 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
13 Jan 2021 accounts Annual Accounts 20 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 officers Appointment of director (Mr Haig George Bezian) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Trevor Kincaid Ross) 1 Buy now
03 Jan 2020 accounts Annual Accounts 12 Buy now
25 Nov 2019 incorporation Memorandum Articles 16 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2019 resolution Resolution 11 Buy now
06 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
23 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2019 mortgage Registration of a charge 47 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 officers Appointment of director (Mr Trevor Kincaid Ross) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Nigel Bennett Schofield) 1 Buy now
16 Oct 2019 officers Appointment of director (Mr Richard Stephen Welch) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Paul Anthony Keith Jeffery) 1 Buy now
16 Oct 2019 officers Termination of appointment of director (Peter Martin Hill) 1 Buy now
16 Oct 2019 officers Termination of appointment of secretary (Nigel Bennett Schofield) 1 Buy now
07 Jan 2019 accounts Annual Accounts 12 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 12 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 12 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2016 accounts Annual Accounts 9 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 incorporation Memorandum Articles 14 Buy now
13 Jan 2014 resolution Resolution 3 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2013 mortgage Registration of a charge 32 Buy now
18 Oct 2013 incorporation Incorporation Company 24 Buy now