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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)
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Mr Matthew James Grant as a director on 18 October 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
24 May 2018 CH01 Director's details changed for Mrs Louise Frances Grant on 24 May 2018
28 Mar 2018 CH01 Director's details changed for Mrs Louise Frances Grant on 20 March 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 May 2017 AP03 Appointment of Mr Matthew James Grant as a secretary on 20 April 2017
09 May 2017 TM02 Termination of appointment of Michael Preedy as a secretary on 20 April 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
01 May 2012 SH08 Change of share class name or designation
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 May 2012 CC04 Statement of company's objects
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders