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BARGATE HOMES LIMITED

Company number 05626135

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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)
05 Apr 2019 MR04 Satisfaction of charge 056261350045 in full
05 Apr 2019 MR04 Satisfaction of charge 056261350044 in full
02 Apr 2019 MR01 Registration of charge 056261350066, created on 2 April 2019
19 Feb 2019 MR01 Registration of charge 056261350065, created on 15 February 2019
29 Jan 2019 MR01 Registration of charge 056261350064, created on 28 January 2019
13 Dec 2018 MR01 Registration of charge 056261350063, created on 10 December 2018
29 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
27 Nov 2018 AA Full accounts made up to 30 September 2018
27 Jun 2018 AA Full accounts made up to 30 September 2017
23 Jun 2018 AP03 Appointment of Mrs Susan Price as a secretary on 31 March 2018
19 Jun 2018 MR01 Registration of charge 056261350062, created on 15 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
11 Jun 2018 TM01 Termination of appointment of Angus David Cook as a director on 31 March 2018
30 May 2018 SH03 Purchase of own shares.
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 1,657.00
05 Apr 2018 MR01 Registration of charge 056261350061, created on 5 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Feb 2018 MR01 Registration of charge 056261350060, created on 13 February 2018
22 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
22 Dec 2017 PSC05 Change of details for Prowting Investments Plc as a person with significant control on 17 November 2017
21 Dec 2017 MR01 Registration of charge 056261350059, created on 20 December 2017
04 Sep 2017 MR01 Registration of charge 056261350058, created on 31 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Jul 2017 MR01 Registration of charge 056261350057, created on 26 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Jul 2017 MR01 Registration of charge 056261350056, created on 14 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jul 2017 MR01 Registration of charge 056261350055, created on 7 July 2017
20 Jun 2017 AP01 Appointment of Mr Steven Charles Birch as a director on 20 June 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association