BADGER HOLDINGS LIMITED

Company number 03090178

Date	Type	Description	View / Download
10 Oct 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Aug 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Julian Matthew Irby as a director on 15 August 2017	(2 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
12 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Graham Martin Harrison as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Seamus Kavanagh as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Richard John Gray as a director on 31 January 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of John Derek Stevens as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Antony Albert Addinall as a director on 31 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,620,874.58	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,620,874.58	(6 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3,620,874.58	(6 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
29 May 2013	CH01	Director's details changed for Mr Seamus Kavanagh on 1 January 2013	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)