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BAZALGETTE HOLDINGS LIMITED

Company number 09553510

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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)
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
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
12 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
04 Jul 2023 AP03 Appointment of Miss Emuoborohwo Siakpere as a secretary on 22 June 2023
14 Jun 2023 TM02 Termination of appointment of Valmai Barclay as a secretary on 1 June 2023
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Mar 2023 AP01 Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 17 March 2023
21 Mar 2023 TM01 Termination of appointment of Mhairi Margaret Weir as a director on 17 March 2023
13 Sep 2022 TM01 Termination of appointment of Louis Javier Falero as a director on 7 September 2022
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
07 Jul 2022 AP03 Appointment of Ms Celia Diana Carlisle as a secretary on 5 July 2022
07 Jul 2022 TM02 Termination of appointment of Rukhi Johal as a secretary on 5 July 2022
04 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
06 Jun 2022 TM01 Termination of appointment of Scott Roderick Mcgregor as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Mr Sebastian Schwengber as a director on 6 June 2022
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
31 Jan 2022 AP01 Appointment of Ms Mhairi Margaret Weir as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Nicholas John Axam as a director on 28 January 2022
13 Oct 2021 AP01 Appointment of Mr Christopher John Morgan as a director on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Gavin Richard Tait as a director on 30 September 2021
05 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
14 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
07 Nov 2019 AP01 Appointment of Mr Nicholas John Axam as a director on 6 November 2019