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BADSEY HOMES LIMITED

Company number 09778005

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
12 Jun 2023 MR04 Satisfaction of charge 097780050003 in full
12 Jun 2023 MR04 Satisfaction of charge 097780050004 in full
12 Jun 2023 MR01 Registration of charge 097780050005, created on 7 June 2023
29 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/04/2022
03 May 2022 MR01 Registration of charge 097780050003, created on 28 April 2022
03 May 2022 MR01 Registration of charge 097780050004, created on 28 April 2022
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
20 Apr 2021 MR04 Satisfaction of charge 097780050001 in full
15 Mar 2021 PSC02 Notification of Shenley Lodge Developments Limited as a person with significant control on 15 March 2021
15 Mar 2021 PSC07 Cessation of Paul Newman as a person with significant control on 15 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with updates
11 Feb 2020 AP01 Appointment of Keith Lowe as a director on 17 December 2019
17 Jan 2020 MR04 Satisfaction of charge 097780050002 in full
08 Jan 2020 TM01 Termination of appointment of Noel St.John Ryan as a director on 17 December 2019
08 Jan 2020 TM01 Termination of appointment of John Joseph Sullivan as a director on 17 December 2019
08 Jan 2020 AP01 Appointment of Paul Newman as a director on 17 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017