- Company Overview for BAGNALL COURT LIMITED (05250011)
- Filing history for BAGNALL COURT LIMITED (05250011)
- People for BAGNALL COURT LIMITED (05250011)
- Charges for BAGNALL COURT LIMITED (05250011)
- More for BAGNALL COURT LIMITED (05250011)
| 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) |
|---|---|---|---|
| 19 Oct 2017 | PSC05 | Change of details for Bridges Cdv Fund Ii (General Partner) Limited as a person with significant control on 6 April 2016 | |
| 19 Oct 2017 | PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 | |
| 19 Oct 2017 | PSC07 | Cessation of Bridges Ventures Llp as a person with significant control on 1 March 2017 | |
| 07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Feb 2016 | TM01 | Termination of appointment of Philip William Newborough as a director on 23 November 2015 | |
| 02 Feb 2016 | AP01 | Appointment of Mr Stephen James Morrison as a director on 23 November 2015 | |
| 15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 08 Oct 2014 | AD01 | Registered office address changed from One Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jul 2013 | TM02 | Termination of appointment of John Maw as a secretary | |
| 22 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Philip William Newborough on 1 February 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr Sebert Cox Obe on 25 September 2010 | |
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 |