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BADNELL PROPERTIES LIMITED

Company number 00684553

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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)
05 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
05 Jun 2024 SH08 Change of share class name or designation
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CH01 Director's details changed for Dominic George Grant on 21 September 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Dominic George Grant on 3 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 AP01 Appointment of Mr Matthew James Grant as a director on 9 February 2021
31 Dec 2020 TM01 Termination of appointment of Matthew James Grant as a director on 31 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Andrew Ian Russell Grant on 17 December 2020
17 Dec 2020 PSC04 Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mrs Louise Frances Grant on 17 December 2020
17 Dec 2020 TM02 Termination of appointment of Matthew James Grant as a secretary on 10 December 2020
17 Dec 2020 AP01 Appointment of Dominic George Grant as a director on 10 December 2020
17 Dec 2020 AP03 Appointment of Dominic George Grant as a secretary on 10 December 2020
16 Jun 2020 PSC04 Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 6 April 2016
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Matthew James Grant on 30 January 2020
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019