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MALCOLM BAUCHER LIMITED

Company number 01314726

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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)
20 Nov 2024 PSC07 Cessation of Jonathan Richard Ashall Baucher as a person with significant control on 20 November 2024
20 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
10 Apr 2024 PSC04 Change of details for Mr James Malcolm Baucher as a person with significant control on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr James Malcolm Baucher on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 24 Nicholas Street Chester CH1 2AU on 10 April 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
09 Oct 2023 PSC04 Change of details for Mr James Malcolm Baucher as a person with significant control on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr James Malcolm Baucher on 9 October 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 SH03 Purchase of own shares.
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with updates
23 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
19 Sep 2019 TM02 Termination of appointment of Gardner Corporate Services Limited as a secretary on 19 September 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
22 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016