BESSINGBY DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-13 with no updates

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15/12/2315 December 2023 Registration of charge 041248200004, created on 2023-12-12

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14/12/2314 December 2023 Satisfaction of charge 2 in full

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14/12/2314 December 2023 Satisfaction of charge 1 in full

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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07/12/237 December 2023 Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06

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04/12/234 December 2023 Registration of charge 041248200003, created on 2023-11-27

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24/05/2324 May 2023 Appointment of Mr Norman Bleier as a director on 2023-05-16

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24/05/2324 May 2023 Appointment of Mr Ian Mett as a director on 2023-05-18

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24/05/2324 May 2023 Termination of appointment of Joshua Bleier as a director on 2023-05-16

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24/05/2324 May 2023 Change of details for Mr Norman Bleier as a person with significant control on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-13 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-13 with updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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17/12/1617 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 17/12/2016

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 18/01/2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 18/01/2016

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19/01/1619 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 6 WELL STREET LONDON E9 7PX

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/01/1224 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1022 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/01/1011 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/12/0816 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/01/036 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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26/05/0126 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0126 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 6 WELL STREET LONDON E9 7PX

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19/12/0019 December 2000 SECRETARY RESIGNED

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19/12/0019 December 2000 DIRECTOR RESIGNED

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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