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33 Castlemain Avenue Freehold Limited

Documents

Total Documents96
Total Pages314

Filing History

8 January 2021Micro company accounts made up to 31 August 2020
30 July 2020Confirmation statement made on 30 July 2020 with no updates
31 October 2019Micro company accounts made up to 31 August 2019
5 August 2019Confirmation statement made on 5 August 2019 with no updates
5 December 2018Micro company accounts made up to 31 August 2018
1 August 2018Confirmation statement made on 1 August 2018 with no updates
2 January 2018Appointment of Mrs Clare Elizabeth Washford as a director on 2 January 2018
2 January 2018Termination of appointment of Charles Henley Peter Washford as a director on 2 January 2018
28 December 2017Appointment of Mr Charles Henley Peter Washford as a director on 28 December 2017
11 December 2017Appointment of Mrs Sandra Dawn Griffiths as a director on 11 December 2017
24 October 2017Appointment of Mrs Marie Sandrine Males as a director on 19 October 2017
24 October 2017Appointment of Mrs Marie Sandrine Males as a director on 19 October 2017
12 October 2017Appointment of Mr Miles Jeremy Snazell as a director on 12 October 2017
12 October 2017Appointment of Mr Miles Jeremy Snazell as a director on 12 October 2017
6 October 2017Appointment of Ms Sarah Jane O'shea as a director on 6 October 2017
6 October 2017Appointment of Ms Sarah Jane O'shea as a director on 6 October 2017
28 September 2017Termination of appointment of Peter Ling as a director on 28 September 2017
28 September 2017Notification of Michael Edward Packham as a person with significant control on 28 September 2017
28 September 2017Notification of Michael Edward Packham as a person with significant control on 28 September 2017
28 September 2017Cessation of Peter Ling as a person with significant control on 28 September 2017
28 September 2017Micro company accounts made up to 31 August 2017
28 September 2017Cessation of Peter Ling as a person with significant control on 28 September 2017
28 September 2017Termination of appointment of Peter Ling as a director on 28 September 2017
28 September 2017Appointment of Mr Michael Edward Packham as a director on 28 September 2017
28 September 2017Micro company accounts made up to 31 August 2017
28 September 2017Appointment of Mr Michael Edward Packham as a director on 28 September 2017
31 July 2017Confirmation statement made on 31 July 2017 with updates
31 July 2017Confirmation statement made on 31 July 2017 with updates
24 May 2017Secretary's details changed for Bh21 Ltd on 23 May 2017
24 May 2017Director's details changed for Mr Peter Ling on 23 May 2017
24 May 2017Secretary's details changed for Bh21 Ltd on 23 May 2017
24 May 2017Director's details changed for Mr Peter Ling on 23 May 2017
23 May 2017Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
23 May 2017Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
8 March 2017Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
8 March 2017Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
19 September 2016Total exemption small company accounts made up to 31 August 2016
19 September 2016Total exemption small company accounts made up to 31 August 2016
25 July 2016Confirmation statement made on 25 July 2016 with updates
25 July 2016Confirmation statement made on 25 July 2016 with updates
10 September 2015Total exemption small company accounts made up to 31 August 2015
10 September 2015Total exemption small company accounts made up to 31 August 2015
27 August 2015Annual return made up to 22 August 2015 no member list
27 August 2015Annual return made up to 22 August 2015 no member list
23 March 2015Total exemption small company accounts made up to 31 August 2014
23 March 2015Total exemption small company accounts made up to 31 August 2014
28 August 2014Annual return made up to 22 August 2014 no member list
28 August 2014Annual return made up to 22 August 2014 no member list
17 October 2013Total exemption small company accounts made up to 31 August 2013
17 October 2013Total exemption small company accounts made up to 31 August 2013
22 August 2013Annual return made up to 22 August 2013 no member list
22 August 2013Annual return made up to 22 August 2013 no member list
29 May 2013Accounts for a dormant company made up to 31 August 2012
29 May 2013Accounts for a dormant company made up to 31 August 2012
18 September 2012Annual return made up to 22 August 2012 no member list
18 September 2012Annual return made up to 22 August 2012 no member list
14 May 2012Accounts for a dormant company made up to 31 August 2011
14 May 2012Accounts for a dormant company made up to 31 August 2011
8 May 2012Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE Uk on 8 May 2012
8 May 2012Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE Uk on 8 May 2012
8 May 2012Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE Uk on 8 May 2012
15 November 2011Director's details changed for Mr Peter Ling on 15 November 2011
15 November 2011Director's details changed for Mr Peter Ling on 15 November 2011
8 November 2011Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
8 November 2011Director's details changed for Mr Peter Ling on 12 October 2011
8 November 2011Director's details changed for Mr Peter Ling on 12 October 2011
8 November 2011Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
8 November 2011Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
8 November 2011Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
23 August 2011Annual return made up to 22 August 2011 no member list
23 August 2011Annual return made up to 22 August 2011 no member list
23 August 2011Director's details changed for Mr Peter Ling on 1 January 2011
23 August 2011Director's details changed for Mr Peter Ling on 1 January 2011
23 August 2011Director's details changed for Mr Peter Ling on 1 January 2011
6 October 2010Accounts for a dormant company made up to 31 August 2010
6 October 2010Accounts for a dormant company made up to 31 August 2010
24 August 2010Annual return made up to 22 August 2010 no member list
24 August 2010Annual return made up to 22 August 2010 no member list
21 May 2010Accounts for a dormant company made up to 31 August 2009
21 May 2010Accounts for a dormant company made up to 31 August 2009
22 September 2009Annual return made up to 22/08/09
22 September 2009Annual return made up to 22/08/09
16 September 2009Secretary's change of particulars / geaves & co business services LTD / 01/07/2009
16 September 2009Secretary's change of particulars / geaves & co business services LTD / 01/07/2009
22 June 2009Total exemption small company accounts made up to 31 August 2008
22 June 2009Total exemption small company accounts made up to 31 August 2008
30 December 2008Director's change of particulars / peter ling / 01/12/2008
30 December 2008Director's change of particulars / peter ling / 01/12/2008
19 December 2008Annual return made up to 22/08/08
19 December 2008Director's change of particulars / peter ling / 01/08/2008
19 December 2008Annual return made up to 22/08/08
19 December 2008Director's change of particulars / peter ling / 01/08/2008
22 September 2008Registered office changed on 22/09/2008 from 5 brackley close bournemouth internat airport christchurch dorset BH23 6SE
22 September 2008Registered office changed on 22/09/2008 from 5 brackley close bournemouth internat airport christchurch dorset BH23 6SE
22 August 2007Incorporation
22 August 2007Incorporation
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