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BATHGATE BUSINESS FINANCE LIMITED

Company number 02580392

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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)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Nov 2022	MR04	Satisfaction of charge 025803920018 in full	View PDF Satisfaction of charge 025803920018 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AP03	Appointment of Mr Colin Phillips as a secretary on 20 April 2022	View PDF Appointment of Mr Colin Phillips as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Ian Geoffrey Adams as a director on 1 April 2022	View PDF Appointment of Mr Ian Geoffrey Adams as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Dec 2021	TM01	Termination of appointment of Gary Delaval Laverick as a director on 10 December 2021	View PDF Termination of appointment of Gary Delaval Laverick as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	CH01	Director's details changed for Mr. Gordon Philip Andrews on 28 August 2021	View PDF Director's details changed for Mr. Gordon Philip Andrews on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Mar 2021	MR01	Registration of charge 025803920018, created on 26 February 2021	View PDF Registration of charge 025803920018, created on 26 February 2021 - link opens in a new window - 25 pages (25 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Nov 2018	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CH01	Director's details changed for Mr Stephen Ian Bennett on 21 August 2018	View PDF Director's details changed for Mr Stephen Ian Bennett on 21 August 2018 - link opens in a new window - 2 pages (2 pages)

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BATHGATE BUSINESS FINANCE LIMITED

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