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BAUVILL GROUP LIMITED

Company number 12979876

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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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	PSC02	Notification of Keldam Holdings Limited as a person with significant control on 15 November 2024	View PDF Notification of Keldam Holdings Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Damien John South as a person with significant control on 15 November 2024	View PDF Cessation of Damien John South as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC07	Cessation of Kelly Houghton-Hunt as a person with significant control on 15 November 2024	View PDF Cessation of Kelly Houghton-Hunt as a person with significant control on 15 November 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
15 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	AP01	Appointment of Mr John Donoghue as a director on 5 July 2023	View PDF Appointment of Mr John Donoghue as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Rick Shaun Adams as a director on 5 July 2023	View PDF Termination of appointment of Rick Shaun Adams as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
22 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP03	Appointment of Miss Clair Louise Evans as a secretary on 22 June 2022	View PDF Appointment of Miss Clair Louise Evans as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of Andrew Rudd as a secretary on 22 June 2022	View PDF Termination of appointment of Andrew Rudd as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC01	Notification of Kelly Houghton-Hunt as a person with significant control on 10 March 2021	View PDF Notification of Kelly Houghton-Hunt as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Damien John South as a person with significant control on 10 March 2021	View PDF Change of details for Mr Damien John South as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	AP01	Appointment of Miss Kelly Houghton-Hunt as a director on 10 March 2021	View PDF Appointment of Miss Kelly Houghton-Hunt as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Rick Shaun Adams as a director on 26 April 2021	View PDF Appointment of Mr Rick Shaun Adams as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)

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BAUVILL GROUP LIMITED

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