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14-16 BAGLEYS LANE LIMITED

Company number 04828240

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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)
22 Jan 2016 AP01 Appointment of Mr Nikos Kaloyeropoulos as a director on 7 December 2015
23 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8
08 Jun 2015 TM01 Termination of appointment of John Howard Colvin as a director on 27 May 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Apr 2015 AP01 Appointment of Toby Darcy as a director on 12 January 2015
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 8
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Sep 2009 363a Return made up to 10/07/09; full list of members
12 May 2009 AA Accounts for a dormant company made up to 31 July 2008
26 Aug 2008 363a Return made up to 10/07/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Sep 2007 363a Return made up to 10/07/07; full list of members
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 287 Registered office changed on 20/09/07 from: beaufort house 2 cornmarket court wimborne dorset BH21 1JL
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006