- Company Overview for BAPCHILD MOTORING WORLD (UK) LIMITED (04742531)
- Filing history for BAPCHILD MOTORING WORLD (UK) LIMITED (04742531)
- People for BAPCHILD MOTORING WORLD (UK) LIMITED (04742531)
- Charges for BAPCHILD MOTORING WORLD (UK) LIMITED (04742531)
- More for BAPCHILD MOTORING WORLD (UK) LIMITED (04742531)
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) |
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01 May 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
19 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
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 | Full accounts made up to 28 February 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 22 April 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 | |
13 Oct 2016 | RESOLUTIONS |
Resolutions
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13 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
13 Oct 2016 | SH08 | Change of share class name or designation | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
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29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
26 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
27 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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27 May 2014 | CH03 | Secretary's details changed for Aaron Perks on 19 May 2014 | |
27 May 2014 | CH01 | Director's details changed for Mr Peter Waddell on 19 May 2014 | |
22 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
21 May 2013 | AR01 | Annual return made up to 22 April 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 | |
11 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
23 May 2012 | MG01 |
Duplicate mortgage certificatecharge no:5
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17 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders |