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BADMINTON MANAGEMENT LIMITED

Company number 01596152

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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)
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 29 April 2016
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 15
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 15
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AAMD Amended accounts made up to 31 March 2013
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
17 Jun 2013 AD01 Registered office address changed from 55 Russell Street Reading RG1 7XG United Kingdom on 17 June 2013
17 Jun 2013 AP03 Appointment of Mr. Robert Douglas Spencer Heald as a secretary
07 Feb 2013 TM01 Termination of appointment of Margaret Davison as a director
07 Feb 2013 TM02 Termination of appointment of Judy Davison as a secretary
05 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AP01 Appointment of Mr James Gascoigne as a director
08 Sep 2011 CH01 Director's details changed for Mr Malcolm Frank Horwill on 1 September 2011
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 March 2011
21 Dec 2010 AP01 Appointment of Mr Ali Hadi as a director
20 Dec 2010 AP01 Appointment of Mr Ehsan Raza as a director
20 Dec 2010 AP01 Appointment of Mr Malcolm Frank Horwill as a director
20 Dec 2010 TM01 Termination of appointment of Chris Waite as a director