Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
PSC02 |
Notification of Bagnall Heights Holdings Limited as a person with significant control on 20 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of David Vincent as a person with significant control on 20 December 2024
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2024
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27 Aug 2024 |
CS01 |
15/08/24 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024 and 06/12/2024.
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06 Aug 2024 |
PSC04 |
Change of details for Mr David Vincent as a person with significant control on 6 April 2016
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2023
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18 Aug 2023 |
CS01 |
15/08/23 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Philip David Vincent on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Victoria Alexandra Vincent on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr David Vincent on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Mr David Vincent as a person with significant control on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Bagnall Heights Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL England to Bagnall Heights Bagnall Road Bagnall Stoke-on-Trent ST9 9JL on 7 August 2023
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27 Mar 2023 |
SH02 |
Statement of capital on 7 March 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 045182080005 in full
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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07 Mar 2022 |
MR01 |
Registration of charge 045182080005, created on 7 March 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Philip David Vincent on 30 August 2020
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
MR04 |
Satisfaction of charge 045182080004 in full
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