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BAUHAUS CONSULTANTS LIMITED

Company number 04876847

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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)
15 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 56
12 Oct 2015 SH06 Cancellation of shares. Statement of capital on 26 January 2015
  • GBP 56
05 Mar 2015 SH03 Purchase of own shares.
02 Feb 2015 AP01 Appointment of Mrs Elizabeth Mary Wilcox as a director on 26 January 2015
02 Feb 2015 TM01 Termination of appointment of Jonathan Mark Whalley as a director on 26 January 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 112
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 112
29 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 112.00
08 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 SH08 Change of share class name or designation
04 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Mr Bernard Anthony Wilcox on 26 August 2011
03 Oct 2011 CH01 Director's details changed for Bernard Anthony Wilcox on 26 August 2011
03 Oct 2011 CH01 Director's details changed for Mr Jonathan Mark Whalley on 26 August 2011
03 Oct 2011 TM01 Termination of appointment of Mark Pearce as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 111
19 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 CC04 Statement of company's objects
08 Apr 2011 AP01 Appointment of Mr Mark Andrew Pearce as a director
22 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010