BAGSHOT SERVICES HOLDINGS LIMITED filing history - Find and update company information

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BAGSHOT SERVICES HOLDINGS LIMITED

Company number 03491158

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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)
19 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 May 2023	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 23 May 2023	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
19 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	PSC01	Notification of Robert James Scott-Lee as a person with significant control on 27 February 2018	View PDF Notification of Robert James Scott-Lee as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC07	Cessation of James Richard Scott-Lee as a person with significant control on 27 February 2018	View PDF Cessation of James Richard Scott-Lee as a person with significant control on 27 February 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AP01	Appointment of Mr Robert James Scott-Lee as a director on 21 December 2017	View PDF Appointment of Mr Robert James Scott-Lee as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of James Richard Scott Lee as a director on 28 October 2017	View PDF Termination of appointment of James Richard Scott Lee as a director on 28 October 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	CH01	Director's details changed for Mr Duncan Edward Harding on 29 October 2015	View PDF Director's details changed for Mr Duncan Edward Harding on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 3	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 3 - link opens in a new window - 5 pages (5 pages)

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