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BADCOCK CONSTRUCTION LIMITED

Company number 01838414

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 30
30 Apr 2015 SH03 Purchase of own shares.
28 Apr 2015 TM02 Termination of appointment of Frances Lillian Badcock as a secretary on 23 April 2015
28 Apr 2015 TM01 Termination of appointment of Alexander Badcock as a director on 23 April 2015
28 Apr 2015 TM01 Termination of appointment of Frances Lillian Badcock as a director on 23 April 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 27 Watercress Road Cheshunt Waltham Cross Hertfordshire EN7 6XJ on 23 April 2015
31 Mar 2015 AD01 Registered office address changed from 87 Beltinge Road Herne Bay Kent CT6 6HL to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 31 March 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Dec 2012 CH01 Director's details changed for Mr Brendan James Badcock on 20 December 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Alexander Badcock on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Frances Badcock on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Brendan James Badcock on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008