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MALCOLM BASTARD BLOODSTOCK LIMITED

Company number 07039338

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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)
25 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
05 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
18 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Confirmation of share classes 19/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 SH08 Change of share class name or designation
18 May 2024 MA Memorandum and Articles of Association
13 May 2024 AP01 Appointment of Ms Fiona Jayne Plummer as a director on 1 February 2024
15 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Feb 2023 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Baydon Hill Grange Baydon Hill Grange Oxford Street Aldbourne. Marlborough Wiltshire SN8 2DJ on 23 February 2023
01 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
01 Nov 2022 TM02 Termination of appointment of Cawley Registrars Limited as a secretary on 13 October 2022
31 May 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
09 Apr 2021 CH04 Secretary's details changed for Cawley Registrars Limited on 17 March 2021
09 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 9 April 2021
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates