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Baverstocks Holdings Limited

Documents

Total Documents107
Total Pages473

Filing History

30 June 2023Micro company accounts made up to 30 September 2022
16 May 2023Confirmation statement made on 13 May 2023 with no updates
30 June 2022Micro company accounts made up to 30 September 2021
13 May 2022Confirmation statement made on 13 May 2022 with updates
13 May 2022Termination of appointment of Philip Lawrence as a director on 30 June 2021
13 May 2022Notification of Billy Kent as a person with significant control on 30 June 2021
13 May 2022Appointment of Mr Billy Raymond Thomas Kent as a director on 30 June 2021
13 May 2022Cessation of Philip Lawrence as a person with significant control on 30 June 2021
29 June 2021Micro company accounts made up to 30 September 2020
14 June 2021Confirmation statement made on 14 June 2021 with updates
1 September 2020Termination of appointment of John Henry Schultz as a secretary on 24 August 2020
1 September 2020Current accounting period extended from 30 June 2020 to 30 September 2020
31 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
15 June 2020Confirmation statement made on 14 June 2020 with updates
17 March 2020Micro company accounts made up to 30 June 2019
14 June 2019Confirmation statement made on 14 June 2019 with updates
26 March 2019Micro company accounts made up to 30 June 2018
14 June 2018Confirmation statement made on 14 June 2018 with updates
26 March 2018Micro company accounts made up to 30 June 2017
14 June 2017Confirmation statement made on 14 June 2017 with updates
14 June 2017Confirmation statement made on 14 June 2017 with updates
31 March 2017Accounts for a dormant company made up to 30 June 2016
31 March 2017Accounts for a dormant company made up to 30 June 2016
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
2 March 2016Accounts for a dormant company made up to 30 June 2015
2 March 2016Accounts for a dormant company made up to 30 June 2015
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
26 March 2015Accounts for a dormant company made up to 30 June 2014
26 March 2015Accounts for a dormant company made up to 30 June 2014
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
6 March 2013Accounts for a dormant company made up to 30 June 2012
6 March 2013Accounts for a dormant company made up to 30 June 2012
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
30 March 2012Accounts for a dormant company made up to 30 June 2011
30 March 2012Accounts for a dormant company made up to 30 June 2011
12 July 2011Annual return made up to 14 June 2011 with a full list of shareholders
12 July 2011Annual return made up to 14 June 2011 with a full list of shareholders
25 March 2011Accounts for a dormant company made up to 30 June 2010
25 March 2011Accounts for a dormant company made up to 30 June 2010
4 August 2010Annual return made up to 14 June 2010 with a full list of shareholders
4 August 2010Annual return made up to 14 June 2010 with a full list of shareholders
13 July 2009Accounts for a dormant company made up to 30 June 2009
13 July 2009Accounts for a dormant company made up to 30 June 2009
15 June 2009Return made up to 14/06/09; full list of members
15 June 2009Return made up to 14/06/09; full list of members
23 April 2009Accounts for a dormant company made up to 30 June 2008
23 April 2009Accounts for a dormant company made up to 30 June 2008
10 December 2008Return made up to 14/06/08; no change of members
10 December 2008Return made up to 14/06/08; no change of members
22 April 2008Accounts for a dormant company made up to 30 June 2007
22 April 2008Accounts for a dormant company made up to 30 June 2007
6 September 2007Return made up to 14/06/07; no change of members
6 September 2007Return made up to 14/06/07; no change of members
15 April 2007Accounts for a dormant company made up to 30 June 2006
15 April 2007Accounts for a dormant company made up to 30 June 2006
22 June 2006Return made up to 14/06/06; full list of members
22 June 2006Return made up to 14/06/06; full list of members
22 March 2006Accounts for a dormant company made up to 30 June 2005
22 March 2006Accounts for a dormant company made up to 30 June 2005
1 August 2005Return made up to 14/06/05; full list of members
1 August 2005Return made up to 14/06/05; full list of members
28 April 2005Accounts for a dormant company made up to 30 June 2004
28 April 2005Accounts for a dormant company made up to 30 June 2004
7 June 2004Return made up to 14/06/04; full list of members
7 June 2004Return made up to 14/06/04; full list of members
26 April 2004Total exemption full accounts made up to 30 June 2003
26 April 2004Total exemption full accounts made up to 30 June 2003
8 October 2003New secretary appointed
8 October 2003New secretary appointed
8 October 2003Secretary resigned
8 October 2003Secretary resigned
26 June 2003Return made up to 14/06/03; full list of members
26 June 2003Return made up to 14/06/03; full list of members
1 May 2003Accounts for a dormant company made up to 30 June 2002
1 May 2003Accounts for a dormant company made up to 30 June 2002
10 July 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 July 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 May 2002Return made up to 14/06/01; full list of members
2 May 2002Return made up to 14/06/01; full list of members
29 April 2002Total exemption small company accounts made up to 30 June 2001
29 April 2002Total exemption small company accounts made up to 30 June 2001
9 April 2001Director's particulars changed
9 April 2001Accounts for a dormant company made up to 30 June 2000
9 April 2001Director's particulars changed
9 April 2001Accounts for a dormant company made up to 30 June 2000
11 August 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 August 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2000Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
5 July 2000New director appointed
5 July 2000New director appointed
5 July 2000Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
5 July 2000New secretary appointed
5 July 2000New secretary appointed
1 February 2000Secretary resigned;director resigned
1 February 2000Secretary resigned;director resigned
1 February 2000Director resigned
1 February 2000Director resigned
14 June 1999Incorporation
14 June 1999Incorporation
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