- Company Overview for R.H.BAGGOTT LIMITED (00379339)
- Filing history for R.H.BAGGOTT LIMITED (00379339)
- People for R.H.BAGGOTT LIMITED (00379339)
- Charges for R.H.BAGGOTT LIMITED (00379339)
- More for R.H.BAGGOTT LIMITED (00379339)
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) |
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11 May 2019 | AP01 | Appointment of Mr David Michael Carroll as a director on 7 May 2019 | |
03 Apr 2019 | AD01 | Registered office address changed from Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP to C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn United Kingdom BB1 3HJ on 3 April 2019 | |
03 Apr 2019 | PSC02 | Notification of Otif Holdings Limited as a person with significant control on 1 April 2019 | |
03 Apr 2019 | PSC07 | Cessation of Royston Adam Jones as a person with significant control on 1 April 2019 | |
03 Apr 2019 | AP01 | Appointment of Mr Graham Trevor Darnell as a director on 1 April 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Royston Adam Jones as a director on 1 April 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Clive Allen Jones as a director on 1 April 2019 | |
03 Apr 2019 | TM02 | Termination of appointment of Clive Allen Jones as a secretary on 1 April 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
09 Jan 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 July 2018 | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
22 Jan 2018 | AA01 | Previous accounting period extended from 31 July 2017 to 31 December 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
14 Feb 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
02 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
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24 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
29 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
26 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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22 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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25 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
05 Mar 2013 | AA | Accounts for a dormant company made up to 31 July 2012 |