Companies House does not verify the accuracy of the information filed

Advanced company search

BAWTRY CARBON (HOLDINGS) LIMITED

Company number 12242451

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)
19 Nov 2019	AP01	Appointment of Mr Keith Anthony Chapman as a director on 16 October 2019	View PDF Appointment of Mr Keith Anthony Chapman as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	MR01	Registration of charge 122424510002, created on 6 November 2019	View PDF Registration of charge 122424510002, created on 6 November 2019 - link opens in a new window - 34 pages (34 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH02	Sub-division of shares on 11 October 2019	View PDF Sub-division of shares on 11 October 2019 - link opens in a new window - 6 pages (6 pages)
18 Oct 2019	PSC05	Change of details for Endless Llp as a person with significant control on 11 October 2019	View PDF Change of details for Endless Llp as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC02	Notification of Enact Ii Gp Llp as a person with significant control on 11 October 2019	View PDF Notification of Enact Ii Gp Llp as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	MR01	Registration of charge 122424510001, created on 12 October 2019	View PDF Registration of charge 122424510001, created on 12 October 2019 - link opens in a new window - 32 pages (32 pages)
14 Oct 2019	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to High Street Austerfield Doncaster DN10 6QT on 14 October 2019	View PDF Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to High Street Austerfield Doncaster DN10 6QT on 14 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Michael Anthony Sanderson as a director on 11 October 2019	View PDF Appointment of Michael Anthony Sanderson as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Carl David Hammerton as a director on 11 October 2019	View PDF Appointment of Carl David Hammerton as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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