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BAVERSTOCKS LIMITED

Company number 01997854

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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)
28 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
02 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
08 Mar 2023 TM01 Termination of appointment of Steven Collins as a director on 23 February 2023
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
13 May 2022 PSC02 Notification of Baverstocks Holdings Limited as a person with significant control on 30 June 2021
13 May 2022 PSC07 Cessation of Philip Lawrence as a person with significant control on 30 June 2021
01 Apr 2022 AP01 Appointment of Mr Billy Raymond Thomas Kent as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Steven Collins as a director on 1 April 2022
18 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
03 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30/04/2020
12 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/07/2020.
10 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
06 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
22 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
31 May 2018 PSC07 Cessation of Kenneth Mooney as a person with significant control on 30 April 2018
31 May 2018 PSC04 Change of details for Mr Philip Lawrence as a person with significant control on 30 April 2018
11 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 160
11 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 160
11 May 2018 SH03 Purchase of own shares.