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BATHGATE FLOORING LIMITED

Company number 05055861

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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)
07 Aug 2024 CH03 Secretary's details changed for Mr Stephen Ian Bennett on 7 August 2024
08 Apr 2024 MR01 Registration of charge 050558610004, created on 5 April 2024
02 Apr 2024 AA Full accounts made up to 30 September 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
03 Jan 2024 CH01 Director's details changed for Andrew John Hubbard on 30 November 2023
03 Jan 2024 TM01 Termination of appointment of Karl Daniel Rye as a director on 31 December 2023
21 Mar 2023 AA Full accounts made up to 30 September 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 May 2022 CH01 Director's details changed for Andrew John Hubbard on 31 May 2022
03 Mar 2022 AA Full accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
05 Jan 2022 CH01 Director's details changed for Mr Karl Daniel Rye on 5 January 2022
23 Apr 2021 AA Full accounts made up to 30 September 2020
05 Mar 2021 CH01 Director's details changed for Mr Roderick Hughes Walker on 5 March 2021
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Mar 2020 AA Full accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Apr 2019 AA Full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Jan 2018 AA Full accounts made up to 30 June 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 1,000,000
13 Mar 2017 AP01 Appointment of Mr Ernest Thomas Smyth as a director on 7 March 2017
13 Mar 2017 AP01 Appointment of Mr Paul Freeman as a director on 7 March 2017