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R.H.BAGGOTT LIMITED

Company number 00379339

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,625
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
  • GBP 2,625
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
  • GBP 2,625
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