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BAGNALL HEIGHTS LIMITED

Company number 04518208

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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)
23 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Jul 2016 MR01 Registration of charge 045182080003, created on 14 July 2016
06 Jun 2016 MR04 Satisfaction of charge 1 in full
06 Jun 2016 MR04 Satisfaction of charge 2 in full
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015 TM01 Termination of appointment of James William Cullen as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of James William Cullen as a director on 25 September 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
14 Nov 2011 AP01 Appointment of Philip David Vincent as a director
27 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Rebecca Bostock on 1 August 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Oct 2009 AD01 Registered office address changed from 6 Bagnall Heights Bagnall Road Bagnall Stoke on Trent Staffordshire ST9 9JL on 13 October 2009
13 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
21 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Oct 2008 363a Return made up to 15/08/08; full list of members