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BAWDON PROPERTIES LTD

Company number 11801970

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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)
17 Sep 2025 AA Micro company accounts made up to 28 February 2025
03 Mar 2025 PSC04 Change of details for Miss Emma Sophia Rayns as a person with significant control on 2 February 2025
07 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
07 Nov 2024 CH01 Director's details changed for Miss Emma Sophia Rayns on 1 November 2024
01 Oct 2024 AA Micro company accounts made up to 29 February 2024
06 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
13 Nov 2023 AA Micro company accounts made up to 28 February 2023
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 MR01 Registration of charge 118019700004, created on 16 December 2022
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
26 Jul 2022 MR01 Registration of charge 118019700003, created on 15 July 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
18 Oct 2021 AA Micro company accounts made up to 28 February 2021
08 Jun 2021 MR01 Registration of charge 118019700002, created on 4 June 2021
01 Mar 2021 MR01 Registration of charge 118019700001, created on 17 February 2021
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
24 Sep 2020 AD01 Registered office address changed from 24 Warren Hill Newtown Linford Leicester LE6 0AL United Kingdom to 1B Wanlip Avenue Birstall Leicester United Kingdom LE4 4JQ on 24 September 2020
21 Sep 2020 AA Micro company accounts made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
01 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-01
  • GBP 100