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BADGEMORE HOLDINGS LIMITED

Company number 05335063

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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 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
19 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
05 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Oct 2017 AD01 Registered office address changed from Beechwood House, Lambridge Lane Badgemore Henley on Thames Oxfordshire RG9 4NR to Chiltern House Business Centre 45 Station Road Henley-on-Thames RG9 1AT on 12 October 2017
10 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,580,000
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,580,000
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,100,000
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,100,000
09 May 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,100,000