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BAGLAN DEVELOPMENTS LIMITED

Company number 12773021

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Jeffrey Holder as a director on 23 May 2023	View PDF Termination of appointment of Jeffrey Holder as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 8 September 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	PSC02	Notification of Calon Energy Limited as a person with significant control on 8 September 2020	View PDF Notification of Calon Energy Limited as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 September 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Jeffrey Holder as a director on 8 September 2020	View PDF Appointment of Jeffrey Holder as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Scott Magie as a director on 8 September 2020	View PDF Appointment of Scott Magie as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AD01	Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to Severn Power Station West Nash Road Nash Newport NP18 2BZ on 9 September 2020	View PDF Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to Severn Power Station West Nash Road Nash Newport NP18 2BZ on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 September 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 196 High Road Wood Green London N22 8HH on 28 August 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 196 High Road Wood Green London N22 8HH on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BAGLAN DEVELOPMENTS LIMITED

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