BETTESHANGER SUSTAINABLE PARK LTD

Company number 07687231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
22 Jul 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
25 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
06 Mar 2019 PSC07 Cessation of Mark James Lumsdon-Taylor as a person with significant control on 26 February 2019
06 Mar 2019 PSC07 Cessation of Paul Hannan as a person with significant control on 26 February 2019
06 Mar 2019 AP01 Appointment of Mr Graham Robert Morley as a director on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Mark James Lumsdon-Taylor as a director on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Paul Hannan as a director on 26 February 2019
06 Mar 2019 TM02 Termination of appointment of Mark Lumsdon-Taylor as a secretary on 26 February 2019
09 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Mar 2018 MR01 Registration of charge 076872310001, created on 27 March 2018
28 Mar 2018 MR01 Registration of charge 076872310002, created on 27 March 2018
19 Dec 2017 AA Accounts for a small company made up to 31 July 2017
07 Sep 2017 AP01 Appointment of Mr Mark James Lumsdon-Taylor as a director on 1 August 2017
24 Jul 2017 PSC01 Notification of Paul Hannan as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Mark Lumsdon-Taylor as a person with significant control on 6 April 2016
21 Jul 2017 TM01 Termination of appointment of Nicholas Michael Coffin as a director on 10 July 2017
21 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
11 Jan 2017 AA Full accounts made up to 31 July 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
19 Jan 2016 AA Full accounts made up to 31 July 2015
11 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
18 Nov 2013 AP01 Appointment of Mr Nicholas Michael Coffin as a director