- Company Overview for BLUE BADGER WHOLESALE LTD (05828715)
- Filing history for BLUE BADGER WHOLESALE LTD (05828715)
- People for BLUE BADGER WHOLESALE LTD (05828715)
- More for BLUE BADGER WHOLESALE LTD (05828715)
| 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) |
|---|---|---|---|
| 22 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 8 August 2020
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| 28 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with updates | |
| 28 May 2020 | CH01 | Director's details changed for Mr Mark Alexander on 15 May 2020 | |
| 10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jul 2019 | PSC02 | Notification of Blue Badger Holdings Ltd as a person with significant control on 2 July 2019 | |
| 02 Jul 2019 | PSC07 | Cessation of Mark Alexander as a person with significant control on 2 July 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with updates | |
| 15 Apr 2019 | AD01 | Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019 | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 27 Feb 2018 | AD01 | Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018 | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 01 Jun 2016 | AD01 | Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 1 June 2016 | |
| 09 Mar 2016 | AP01 | Appointment of Mr Stephen Andrew Slaughter as a director on 9 March 2016 | |
| 21 Dec 2015 | RESOLUTIONS |
Resolutions
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| 21 Dec 2015 | SH02 | Sub-division of shares on 26 November 2015 | |
| 09 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |