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BACTON TRANSPORT SERVICES HOLDINGS LIMITED

Company number 13523458

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Aug 2023	CH01	Director's details changed for Mr Edward Thomas Downie on 1 August 2023	View PDF Director's details changed for Mr Edward Thomas Downie on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Charles James Downie on 1 August 2023	View PDF Director's details changed for Mr Charles James Downie on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 2 July 2022	View PDF Group of companies' accounts made up to 2 July 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	PSC04	Change of details for Mr Charles James Downie as a person with significant control on 20 July 2022	View PDF Change of details for Mr Charles James Downie as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC04	Change of details for Mr Edward Thomas Downie as a person with significant control on 20 July 2022	View PDF Change of details for Mr Edward Thomas Downie as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AD01	Registered office address changed from Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY England to Unit 2 Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds Suffolk IP30 9RZ on 19 May 2022	View PDF Registered office address changed from Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY England to Unit 2 Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds Suffolk IP30 9RZ on 19 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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