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74 Bushey Hall Road Property Limited

Documents

Total Documents128
Total Pages411

Filing History

22 September 2023Appointment of Miss Lily Rose Beck as a director on 22 September 2023
22 September 2023Registered office address changed from 74C Bushey Hall Road Bushey WD23 2EQ to 74B Bushey Hall Road Bushey WD23 2EQ on 22 September 2023
22 September 2023Appointment of Mr Christoper William Zdan as a director on 22 September 2023
27 July 2023Termination of appointment of Gerard Philip Byrne as a director on 7 July 2023
28 June 2023Micro company accounts made up to 30 September 2022
6 February 2023Cessation of Gerard Philip Byrne as a person with significant control on 6 February 2023
12 December 2022Notification of Austin Herelle as a person with significant control on 12 November 2022
25 September 2022Confirmation statement made on 17 September 2022 with no updates
17 June 2022Micro company accounts made up to 30 September 2021
11 May 2022Appointment of Ms Hester Bennett Carter as a director on 1 May 2022
7 April 2022Appointment of Mr Austin Herelle as a director on 7 April 2022
5 April 2022Termination of appointment of Tanya Ella Sprunks as a director on 7 February 2022
29 September 2021Confirmation statement made on 17 September 2021 with no updates
26 May 2021Micro company accounts made up to 30 September 2020
18 October 2020Confirmation statement made on 17 September 2020 with no updates
31 May 2020Micro company accounts made up to 30 September 2019
25 September 2019Confirmation statement made on 17 September 2019 with no updates
19 June 2019Micro company accounts made up to 30 September 2018
26 September 2018Confirmation statement made on 17 September 2018 with no updates
22 June 2018Micro company accounts made up to 30 September 2017
18 September 2017Confirmation statement made on 17 September 2017 with no updates
18 September 2017Confirmation statement made on 17 September 2017 with no updates
19 June 2017Accounts for a dormant company made up to 30 September 2016
19 June 2017Accounts for a dormant company made up to 30 September 2016
10 April 2017Termination of appointment of Karen Michelle Byrne as a secretary on 10 April 2017
10 April 2017Termination of appointment of Karen Michelle Byrne as a secretary on 10 April 2017
19 September 2016Confirmation statement made on 17 September 2016 with updates
19 September 2016Confirmation statement made on 17 September 2016 with updates
23 May 2016Accounts for a dormant company made up to 30 September 2015
23 May 2016Accounts for a dormant company made up to 30 September 2015
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
21 May 2015Accounts for a dormant company made up to 30 September 2014
21 May 2015Accounts for a dormant company made up to 30 September 2014
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
24 May 2014Accounts for a dormant company made up to 30 September 2013
24 May 2014Accounts for a dormant company made up to 30 September 2013
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3
26 May 2013Accounts for a dormant company made up to 30 September 2012
26 May 2013Accounts for a dormant company made up to 30 September 2012
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
2 June 2012Accounts for a dormant company made up to 30 September 2011
2 June 2012Accounts for a dormant company made up to 30 September 2011
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
11 June 2011Accounts for a dormant company made up to 30 September 2010
11 June 2011Accounts for a dormant company made up to 30 September 2010
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
20 September 2010Director's details changed for Tanya Ella Sprunks on 17 September 2010
20 September 2010Director's details changed for Gerard Philip Byrne on 17 September 2010
20 September 2010Director's details changed for Sean Barrett on 17 September 2010
20 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
20 September 2010Director's details changed for Gerard Philip Byrne on 17 September 2010
20 September 2010Director's details changed for Tanya Ella Sprunks on 17 September 2010
20 September 2010Director's details changed for Sean Barrett on 17 September 2010
1 June 2010Accounts for a dormant company made up to 30 September 2009
1 June 2010Accounts for a dormant company made up to 30 September 2009
19 September 2009Return made up to 17/09/09; full list of members
19 September 2009Return made up to 17/09/09; full list of members
30 June 2009Accounts for a dormant company made up to 30 September 2008
30 June 2009Accounts for a dormant company made up to 30 September 2008
22 September 2008Return made up to 17/09/08; full list of members
22 September 2008Return made up to 17/09/08; full list of members
9 July 2008Accounts for a dormant company made up to 30 September 2007
9 July 2008Accounts for a dormant company made up to 30 September 2007
1 July 2008Registered office changed on 01/07/2008 from 74A bushey hall road bushey hertfordshire WD2 2EQ
1 July 2008Registered office changed on 01/07/2008 from 74A bushey hall road bushey hertfordshire WD2 2EQ
30 September 2007Return made up to 17/09/07; full list of members
30 September 2007Return made up to 17/09/07; full list of members
27 September 2007New secretary appointed
27 September 2007New secretary appointed
26 September 2007Secretary resigned
26 September 2007Secretary resigned
16 August 2007Accounts for a dormant company made up to 30 September 2006
16 August 2007Accounts for a dormant company made up to 30 September 2006
26 June 2007New director appointed
26 June 2007New director appointed
16 March 2007New secretary appointed
16 March 2007New secretary appointed
13 December 2006Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
13 December 2006Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
18 October 2006Secretary resigned;director resigned
18 October 2006Secretary resigned;director resigned
20 June 2006Accounts for a dormant company made up to 30 September 2005
20 June 2006Accounts for a dormant company made up to 30 September 2005
14 October 2005Return made up to 16/09/05; full list of members
14 October 2005Return made up to 16/09/05; full list of members
1 August 2005Accounts for a dormant company made up to 30 September 2004
1 August 2005Accounts for a dormant company made up to 30 September 2004
29 September 2004Return made up to 16/09/04; full list of members
29 September 2004Return made up to 16/09/04; full list of members
3 August 2004Accounts for a dormant company made up to 30 September 2003
3 August 2004Accounts for a dormant company made up to 30 September 2003
21 October 2003Return made up to 16/09/03; full list of members
21 October 2003Return made up to 16/09/03; full list of members
7 July 2003Accounts for a dormant company made up to 30 September 2002
7 July 2003Accounts for a dormant company made up to 30 September 2002
22 April 2003New director appointed
22 April 2003New director appointed
30 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 September 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 July 2002Accounts for a dormant company made up to 30 September 2001
29 July 2002Accounts for a dormant company made up to 30 September 2001
25 February 2002New director appointed
25 February 2002New director appointed
20 September 2001Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
20 September 2001Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 20/09/01
9 July 2001Accounts for a dormant company made up to 30 September 2000
9 July 2001Accounts for a dormant company made up to 30 September 2000
6 October 2000Return made up to 16/09/00; full list of members
6 October 2000Return made up to 16/09/00; full list of members
25 August 2000Accounts for a dormant company made up to 30 September 1999
25 August 2000Accounts for a dormant company made up to 30 September 1999
23 August 2000Registered office changed on 23/08/00 from: 74A bushey hall road bushey watford WD2 2EQ
23 August 2000Registered office changed on 23/08/00 from: 74A bushey hall road bushey watford WD2 2EQ
11 August 2000New secretary appointed
11 August 2000Secretary resigned
11 August 2000New secretary appointed
11 August 2000Director resigned
11 August 2000Secretary resigned
11 August 2000Director resigned
14 October 1999Return made up to 16/09/99; full list of members
14 October 1999Return made up to 16/09/99; full list of members
16 September 1998Incorporation
16 September 1998Incorporation
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