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BAUVILL FACILITIES LIMITED

Company number 13033696

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2023	AP01	Appointment of Mr Matthew Smith as a director on 20 November 2023	View PDF Appointment of Mr Matthew Smith as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP03	Appointment of Miss Clair Louise Evans as a secretary on 1 October 2023	View PDF Appointment of Miss Clair Louise Evans as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CERTNM	Company name changed d & m leasing LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed d & m leasing LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	PSC02	Notification of Bauvill Group Limited as a person with significant control on 14 September 2023	View PDF Notification of Bauvill Group Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Damien John South as a director on 14 September 2023	View PDF Termination of appointment of Damien John South as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC07	Cessation of Damien John South as a person with significant control on 14 September 2023	View PDF Cessation of Damien John South as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr John Donoghue as a director on 14 September 2023	View PDF Appointment of Mr John Donoghue as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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