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ARCHIBALD BATHGATE GROUP LIMITED

Company number 00815136

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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)
19 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH08 Change of share class name or designation
24 Aug 2018 MR01 Registration of charge 008151360005, created on 7 August 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
24 Oct 2017 MR01 Registration of charge 008151360004, created on 16 October 2017
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
25 Oct 2016 MA Memorandum and Articles of Association
04 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,400
05 Jan 2016 CH03 Secretary's details changed for Mr Stephen Ian Bennett on 30 September 2015
13 Jul 2015 AP01 Appointment of Mr Gary Delaval Laverick as a director on 22 May 2015
23 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 7,400
28 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
14 Jan 2014 MR04 Satisfaction of charge 3 in full
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7,400
12 Aug 2013 TM01 Termination of appointment of Mark Price as a director
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012