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BAU REALISATIONS (2024) LIMITED

Company number 08031394

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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)
16 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
14 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
28 Apr 2019 PSC04 Change of details for Mr John Vernon Trenell as a person with significant control on 19 April 2019
29 Jan 2019 MR01 Registration of charge 080313940004, created on 29 January 2019
21 Dec 2018 AD01 Registered office address changed from Briar Lea House Brampton Road Longtown Carlisle Cumbria CA6 5TN to 26-28 Southernhay East Exeter EX1 1NS on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Darren Henry Trivett as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Janet Kirstine Trenell as a director on 21 December 2018
21 Dec 2018 TM02 Termination of appointment of Janet Kirstine Trenell as a secretary on 21 December 2018
11 Dec 2018 MR04 Satisfaction of charge 080313940003 in full
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
18 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
10 Dec 2014 MR01 Registration of charge 080313940003, created on 8 December 2014