15 & 17 BEDFORD AVENUE FREEHOLDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Director's details changed for Mrs Rachel Clare Holdaway on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Mr Douglas Jack Grant Holdaway on 2025-01-20 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 20/01/2520 January 2025 | Registered office address changed from 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to 4 South Cliff Bexhill-on-Sea East Sussex TN39 3EL on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Carol Laing Campbell on 2025-01-20 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-04 with updates |
| 18/01/2418 January 2024 | Termination of appointment of Oakfield Pm Ltd as a secretary on 2023-06-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Carol Laing Campbell as a director on 2023-03-31 |
| 08/03/238 March 2023 | Notification of Geoffrey David Slater as a person with significant control on 2021-01-22 |
| 07/03/237 March 2023 | Withdrawal of a person with significant control statement on 2023-03-07 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Appointment of Mr Geoffrey David Slater as a director on 2022-11-08 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Mr Douglas Jack Grant Holdaway as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Mrs Rachel Clare Holdaway as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Termination of appointment of Timothy John Lovell as a director on 2021-08-03 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | CORPORATE SECRETARY APPOINTED OAKFIELD PM LTD |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 15C BEDFORD AVENUE BEXHILL ON SEA EAST SUSSEX TN40 1ND |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AVRIL WOOLLETT |
| 28/09/1828 September 2018 | CORPORATE DIRECTOR APPOINTED GOLDAWAY PROPERTIES LTD |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LOVELL / 24/09/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JEFFREYS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JEFFREYS |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMA DALBY |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TAYLOR |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR RONALD WILLIAM KNIGHT |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS DEBORAH HARRISON GARLAND |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MISS AVRIL WOOLLETT |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEN ASQUITH-BROWN |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEN ASQUITH-BROWN |
| 04/02/164 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL RICHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED ROMA DALBY |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JEFFREYS / 13/02/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADEN ASQUITH-BROWN / 04/01/2015 |
| 18/03/1518 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOVELL |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MISS VICTORIA JEFFREYS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LOVELL / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LOVELL / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ERNEST TAYLOR / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JEFFREYS / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM MACLENNAN / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SOWTEN / 04/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL VERA RICHER / 04/01/2012 |
| 25/03/1125 March 2011 | SECRETARY APPOINTED TIMOTHY LOVELL |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JEFFREYS |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ERNEST TAYLOR / 04/01/2010 |
| 29/04/1029 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM MACLENNAN / 04/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SOWTEN / 04/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL VERA RICHER / 04/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LOVELL / 04/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED VICTORIA JEFFREYS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED ADEN ASQUITH-BROWN |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY APPOINTED VICTORIA JEFFREYS |
| 07/02/087 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 17A BEDFORD AVENUE BEXHILL ON SEA EAST SUSSEX TN40 1ND |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 6 MARDYKE SHOREHAM BY SEA WEST SUSSEX BN43 5LL |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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