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BAGSHOT LDR LIMITED

Company number 11135285

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC01	Notification of Robert Stephen Antony Whitehead as a person with significant control on 25 March 2024	View PDF Notification of Robert Stephen Antony Whitehead as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr John Peter Woods as a person with significant control on 25 March 2024	View PDF Change of details for Mr John Peter Woods as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2024	AD01	Registered office address changed from Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5QP England to Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5BF on 1 March 2024	View PDF Registered office address changed from Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5QP England to Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5BF on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CH01	Director's details changed for Mr John Peter Woods on 21 February 2024	View PDF Director's details changed for Mr John Peter Woods on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 240 London Road Bagshot GU19 5EZ United Kingdom to Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5QP on 31 January 2024	View PDF Registered office address changed from 240 London Road Bagshot GU19 5EZ United Kingdom to Unit 6 Mare Lane Business Park Howe Lane Bracknell RG42 5QP on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP01	Appointment of Mr Robert Stephen Antony Whitehead as a director on 21 November 2023	View PDF Appointment of Mr Robert Stephen Antony Whitehead as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM02	Termination of appointment of Paul Ludlam as a secretary on 21 November 2023	View PDF Termination of appointment of Paul Ludlam as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AP03	Appointment of Mr Paul Ludlam as a secretary on 10 January 2018	View PDF Appointment of Mr Paul Ludlam as a secretary on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-05 GBP 9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-05 GBP 9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BAGSHOT LDR LIMITED

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