BAZALGETTE HOLDINGS LIMITED

Company number 09553510

Date	Type	Description	View / Download
04 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	(68 pages)
13 Jun 2024	TM01	Termination of appointment of Sebastian Schwengber as a director on 17 May 2024	(1 page)
07 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
04 May 2024	AD02	Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU	(1 page)
23 Dec 2023	AD01	Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 December 2023	(1 page)
23 Dec 2023	AD01	Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 23 December 2023	(1 page)
12 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(64 pages)
04 Jul 2023	AP03	Appointment of Miss Emuoborohwo Siakpere as a secretary on 22 June 2023	(2 pages)
14 Jun 2023	TM02	Termination of appointment of Valmai Barclay as a secretary on 1 June 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
21 Mar 2023	AP01	Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 17 March 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Mhairi Margaret Weir as a director on 17 March 2023	(1 page)
13 Sep 2022	TM01	Termination of appointment of Louis Javier Falero as a director on 7 September 2022	(1 page)
08 Aug 2022	AD01	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG on 8 August 2022	(1 page)
07 Jul 2022	AP03	Appointment of Ms Celia Diana Carlisle as a secretary on 5 July 2022	(2 pages)
07 Jul 2022	TM02	Termination of appointment of Rukhi Johal as a secretary on 5 July 2022	(1 page)
04 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(70 pages)
06 Jun 2022	TM01	Termination of appointment of Scott Roderick Mcgregor as a director on 6 June 2022	(1 page)
06 Jun 2022	AP01	Appointment of Mr Sebastian Schwengber as a director on 6 June 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
31 Jan 2022	AP01	Appointment of Ms Mhairi Margaret Weir as a director on 28 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Nicholas John Axam as a director on 28 January 2022	(1 page)
13 Oct 2021	AP01	Appointment of Mr Christopher John Morgan as a director on 30 September 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Gavin Richard Tait as a director on 30 September 2021	(1 page)
05 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(77 pages)