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BADGEMORE REAL ESTATE PARTNERS LTD

Company number 08616397

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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 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 31 July 2017
14 Dec 2017 CH01 Director's details changed for Mr Fergus Mccarthy on 4 December 2017
14 Dec 2017 PSC04 Change of details for Mr. Fergus Mccarthy as a person with significant control on 4 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Fergus Patrick Mccarthy on 4 December 2017
13 Dec 2017 AD01 Registered office address changed from 1 Abrahams Road Henley-on-Thames Oxfordshire RG9 2ET England to Health Hub of Henley 45 Market Place Henley-on-Thames RG9 2AA on 13 December 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Dec 2015 AD01 Registered office address changed from 55 Coley Avenue Reading RG1 6LL to 1 Abrahams Road Henley-on-Thames Oxfordshire RG9 2ET on 2 December 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
30 Jul 2014 CERTNM Company name changed fergus mccarthy LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
30 Jul 2014 AD01 Registered office address changed from 66 John Archer Way London SW18 2TS United Kingdom to 55 Coley Avenue Reading RG1 6LL on 30 July 2014
19 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted