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BAPCHILD MOTORING WORLD (KENT) LIMITED

Company number 04742605

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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)
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1,672
09 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 MA Memorandum and Articles of Association
07 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Mr Michael John Watts on 4 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
17 Jul 2020 MR01 Registration of charge 047426050008, created on 14 July 2020
23 Jun 2020 MR01 Registration of charge 047426050007, created on 16 June 2020
22 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
10 Jun 2019 MR01 Registration of charge 047426050006, created on 7 June 2019
25 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
02 Apr 2019 AA Full accounts made up to 31 December 2018
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
19 Apr 2018 AA Full accounts 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
27 Jun 2017 AA Full accounts made up to 28 February 2017
31 May 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
29 Nov 2016 AP01 Appointment of Mr Michael John Watts as a director on 30 September 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 SH02 Sub-division of shares on 22 September 2016