Companies House does not verify the accuracy of the information filed

BAVANAR LIMITED

Company number 01565822

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
29 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 53 pages (53 pages)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 1	View PDF Statement of capital on 26 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 February 2024 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 12 February 2024 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 54 pages (54 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne and Wear NE11 9HF on 11 April 2022	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Gap Group Blenheim Place Dunston Industrial Estate Gateshead Tyne and Wear NE11 9HF on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC02	Notification of Gap Group Limited as a person with significant control on 4 April 2022	View PDF Notification of Gap Group Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Douglas Gordon Anderson as a director on 4 April 2022	View PDF Appointment of Mr Douglas Gordon Anderson as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Iain Martin Anderson as a director on 4 April 2022	View PDF Appointment of Mr Iain Martin Anderson as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Raja Narayan as a person with significant control on 4 April 2022	View PDF Cessation of Raja Narayan as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Bhavani Narayan as a person with significant control on 4 April 2022	View PDF Cessation of Bhavani Narayan as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Bhavani Narayan as a director on 4 April 2022	View PDF Termination of appointment of Bhavani Narayan as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BAVANAR LIMITED

Filter by category