BAZALGETTE FINANCE PLC

Company number 09698014

Date	Type	Description	View / Download
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	Full accounts made up to 31 March 2023	(26 pages)
25 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 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)
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)
14 Jul 2022	AP03	Appointment of Ms Celia Diana Carlisle as a secretary on 5 July 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
08 Nov 2021	RP04AP01	Second filing for the appointment of Mr Christopher John Morgan as a director	(3 pages)
13 Oct 2021	AP01	Appointment of Mr Christopher John Morgan as a director on 30 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 08.11.2021.	(3 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	Full accounts made up to 31 March 2021	(25 pages)
08 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
07 Nov 2019	AP01	Appointment of Mr Louis Javier Falero as a director on 6 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Angela Louise Roshier as a director on 6 November 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
27 Jun 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
01 Feb 2019	PSC05	Change of details for Bazalgette Holdings Limited as a person with significant control on 1 February 2019	(2 pages)
28 Nov 2018	TM02	Termination of appointment of Meriel Christina Bennett as a secretary on 28 November 2018	(1 page)