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BAVERSTOCKS HOLDINGS LIMITED

Company number 03788596

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Company Results (links open in a new window)
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 Micro company accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2022 PSC01 Notification of Billy Kent 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
13 May 2022 TM01 Termination of appointment of Philip Lawrence as a director on 30 June 2021
13 May 2022 AP01 Appointment of Mr Billy Raymond Thomas Kent as a director on 30 June 2021
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
01 Sep 2020 TM02 Termination of appointment of John Henry Schultz as a secretary on 24 August 2020
01 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015