Companies House does not verify the accuracy of the information filed

Advanced company search

BAUVILL LTD.

Company number 09136550

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AP01	Appointment of Miss Lauren Kissick as a director on 18 April 2016	View PDF Appointment of Miss Lauren Kissick as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of Mandoleigh Vorster as a director on 18 April 2016	View PDF Termination of appointment of Mandoleigh Vorster as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AD01	Registered office address changed from Unit 11, 2M Trade Park Beddow Way Maidstone ME20 7BT England to Unit 6 2M Trade Park Beddow Way Aylesford Kent ME20 7BT on 28 May 2015	View PDF Registered office address changed from Unit 11, 2M Trade Park Beddow Way Maidstone ME20 7BT England to Unit 6 2M Trade Park Beddow Way Aylesford Kent ME20 7BT on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of John Patrick Donoghue as a director on 28 May 2015	View PDF Termination of appointment of John Patrick Donoghue as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Miss Mandoleigh Vorster as a director on 26 May 2015	View PDF Appointment of Miss Mandoleigh Vorster as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CERTNM	Company name changed bauville LTD\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10	View PDF Company name changed bauville LTD\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	CH01	Director's details changed for Mr John Patrick Donoghue on 9 September 2014	View PDF Director's details changed for Mr John Patrick Donoghue on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AD01	Registered office address changed from 2M Trade Park Beddow Way Maidstone ME20 7BT England to Unit 11, 2M Trade Park Beddow Way Maidstone ME20 7BT on 9 September 2014	View PDF Registered office address changed from 2M Trade Park Beddow Way Maidstone ME20 7BT England to Unit 11, 2M Trade Park Beddow Way Maidstone ME20 7BT on 9 September 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?