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BAGSHOT GARAGE (SURREY) LIMITED

Company number 09842971

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
25 Apr 2024 PSC04 Change of details for Mr Paul Ludlam as a person with significant control on 26 January 2024
25 Apr 2024 PSC07 Cessation of Robert Stephen Antony Whitehead as a person with significant control on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Robert Stephen Antony Whitehead as a director on 7 January 2024
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
01 Sep 2021 AD01 Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ to 122 Winchcombe Street Cheltenham GL52 2NW on 1 September 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid on this transaction
01 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Feb 2019 AP01 Appointment of Mr Robert Stephen Antony Whitehead as a director on 8 February 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
27 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-27
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted