Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AD01 |
Registered office address changed from 18 Basepoint Centres Limited Isidore Road Bromsgrove Enterprise Park Bromsgrove Worcs. B60 3ET England to 3 Basepoint Centre Isidore Road Bromsgrove B60 3ET on 11 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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03 Apr 2024 |
PSC04 |
Change of details for Mrs Michelle Ann Wright as a person with significant control on 3 April 2024
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17 Mar 2024 |
CERTNM |
Company name changed gough bailey wright LIMITED\certificate issued on 17/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Michelle Ann Wright on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs. Susan Bailey on 31 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Michelle Ann Wright on 31 October 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfer 28/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
PSC01 |
Notification of Bruce Hutton as a person with significant control on 28 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Bruce William Hutton as a director on 28 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Susan Bailey as a person with significant control on 28 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 005709510004 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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26 Apr 2021 |
PSC04 |
Change of details for Mrs Michelle Ann Wright as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mrs. Susan Bailey as a person with significant control on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN England to 18 Basepoint Centres Limited Isidore Road Bromsgrove Enterprise Park Bromsgrove Worcs. B60 3ET on 26 April 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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