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BADENWELLS LIMITED

Company number 05518211

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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 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
17 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
26 Oct 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
26 Oct 2020 TM02 Termination of appointment of Chettleburghs Secretarial Ltd as a secretary on 1 October 2020
16 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
05 Sep 2019 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to The Office, 12 Westfield Close Gravesend Kent DA12 5EH on 5 September 2019
04 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 57,700
04 Apr 2016 AP01 Appointment of Mr Graham Glover as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Sarah Louise Petre-Mears as a director on 4 April 2016
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
31 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 CH01 Director's details changed for Sarah Louise Petre-Mears on 28 July 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 July 2014