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BADENOCH AND CLARK LIMITED

Company number 01356186

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
05 Jul 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 MR04 Satisfaction of charge 6 in full
04 Apr 2024 CH01 Director's details changed for Mr Jonathan Simon Firth on 4 April 2024
05 Mar 2024 AP01 Appointment of Mr Jonathan Simon Firth as a director on 5 March 2024
01 Mar 2024 PSC05 Change of details for Mps Group International Limited as a person with significant control on 1 March 2024
29 Feb 2024 PSC05 Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
29 Feb 2024 PSC05 Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024
04 Dec 2023 TM01 Termination of appointment of Mark Steven Hall as a director on 30 November 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
17 Jul 2023 AP01 Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
17 Jul 2023 TM01 Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 TM01 Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
13 Feb 2023 PSC05 Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020
13 Feb 2023 PSC05 Change of details for Mps Group International Limited as a person with significant control on 30 September 2020
08 Feb 2023 AP03 Appointment of Mrs Samantha Clare Allen as a secretary on 24 January 2022
03 Nov 2022 TM02 Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2 November 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 4,003,878
15 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 TM01 Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021
16 Aug 2021 AP01 Appointment of Mr Mark Steven Hall as a director on 16 August 2021