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BAGDEN WOOD ELECTRICAL LTD

Company number 06910542

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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)
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 PSC04 Change of details for Mr Nigel Raymond Spreadbury as a person with significant control on 2 June 2021
28 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 SH06 Cancellation of shares. Statement of capital on 11 November 2022
  • GBP 101
23 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 101
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 101
02 Jun 2021 PSC01 Notification of Joedy Spreadbury as a person with significant control on 2 June 2021
02 Jun 2021 PSC01 Notification of Chez Spreadbury as a person with significant control on 2 June 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 30 June 2020
04 Feb 2021 AP01 Appointment of Mr Chez Spreadbury as a director on 4 January 2021
04 Feb 2021 AP01 Appointment of Mr Joedy Spreadbury as a director on 4 February 2021
14 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
16 Dec 2018 AA Micro company accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates