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BAPCHILD MOTORING WORLD LIMITED

Company number 04008930

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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 Dec 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
28 Dec 2017 AD01 Registered office address changed from Lakeside Services Sturry Road Canterbury Kent CT1 1DS to The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS on 28 December 2017
25 Oct 2017 AA Accounts for a small company made up to 28 February 2017
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
31 Mar 2017 AP03 Appointment of Mrs Jemima Ferguson as a secretary on 20 February 2017
31 Mar 2017 TM02 Termination of appointment of Aaron Perks as a secretary on 20 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Jun 2014 CH03 Secretary's details changed for Aaron Perks on 16 June 2014
24 Jun 2014 CH01 Director's details changed for Mr Peter Waddell on 16 June 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom on 21 March 2013
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 2