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BADGER GROUP (HOLDINGS) LIMITED

Company number 05478683

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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)
23 May 2016 CH01 Director's details changed for Mr John Derek Stevens on 1 January 2016
23 May 2016 CH01 Director's details changed for Mr Richard John Gray on 1 January 2016
01 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 608.42
01 Oct 2015 SH03 Purchase of own shares.
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 628.42
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 628.42
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 628.42
02 Dec 2013 SH03 Purchase of own shares.
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Seamus Kavanagh on 1 January 2013
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2012 SH06 Cancellation of shares. Statement of capital on 7 December 2012
  • GBP 638.42
07 Dec 2012 SH03 Purchase of own shares.
06 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 May 2012 CH03 Secretary's details changed for Mr Ryan Maurice Mathewa on 1 May 2012
09 Mar 2012 SH06 Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 658.42
09 Mar 2012 SH03 Purchase of own shares.
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 678.42
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2011 CH01 Director's details changed for Mr Richard John Gray on 1 January 2011
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders