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BAWTRY HALL GRANARY LTD

Company number 06401904

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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)
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
26 Oct 2017 PSC01 Notification of Jason Peter Cooper as a person with significant control on 6 April 2016
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
07 Dec 2015 TM01 Termination of appointment of Susan Patricia Pain as a director on 7 December 2015
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
10 Nov 2015 MR01 Registration of charge 064019040002, created on 9 November 2015
25 Sep 2015 MR01 Registration of charge 064019040001, created on 24 September 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
27 Sep 2013 CH01 Director's details changed for Mr David Nicholas Pain on 27 September 2013
27 Sep 2013 CH01 Director's details changed for Mrs Susan Patricia Pain on 27 September 2013
27 Sep 2013 CH01 Director's details changed for Mr David Nicholas Pain on 27 September 2013
27 Sep 2013 CH03 Secretary's details changed for Mr David Nicholas Pain on 27 September 2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
17 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 CERTNM Company name changed dnsp LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-05
11 Jan 2013 CONNOT Change of name notice
27 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders