BANKHEAD GROUP LIMITED

Company number 08565433

Date	Type	Description	View / Download
06 Nov 2018	MR01	Registration of charge 085654330004, created on 5 November 2018	(24 pages)
18 Oct 2018	AP03	Appointment of Mrs Victoria Louise Brooke as a secretary on 18 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Victoria Louise Brooke as a director on 18 October 2018	(1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 Jul 2018	AD01	Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD on 30 July 2018	(1 page)
12 Jul 2018	MR01	Registration of charge 085654330002, created on 12 July 2018	(12 pages)
12 Jul 2018	MR04	Satisfaction of charge 085654330001 in full	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
11 Sep 2017	MR01	Registration of charge 085654330001, created on 4 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
13 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
05 May 2015	AD01	Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 5 May 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Feb 2015	AD01	Registered office address changed from 450 Haworth Road Allerton Bradford West Yorkshire BD15 9LL to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ on 16 February 2015	(1 page)
18 Nov 2014	AP01	Appointment of Mrs Victoria Louise Brooke as a director on 18 November 2014	(2 pages)
04 Nov 2014	CERTNM	Company name changed bramhope assets LIMITED\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-16	(2 pages)
04 Nov 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Nov 2014	CONNOT	Change of name notice	(2 pages)
27 Sep 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 1	(3 pages)
11 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)