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BAPCHILD MOTORING WORLD (UK) LIMITED

Company number 04742531

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders