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BAVERSTOCKS GROUP LIMITED

Company number 06233592

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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 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 102
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 May 2013 MR04 Satisfaction of charge 1 in full
27 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Martin John Foster on 1 May 2010
27 May 2010 CH01 Director's details changed for Jeremy Mark Hollingsworth on 1 May 2010
12 May 2009 363a Return made up to 01/05/09; full list of members
05 Mar 2009 88(2) Ad 24/02/09\gbp si 98@1=98\gbp ic 4/102\
05 Mar 2009 88(2) Ad 24/02/09\gbp si 2@1=2\gbp ic 2/4\
05 Mar 2009 123 Nc inc already adjusted 23/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
08 May 2008 363a Return made up to 01/05/08; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: 35 clare road braintree essex CM7 2PB
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 288a New director appointed
22 May 2007 287 Registered office changed on 22/05/07 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE