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BAUGH GARDENS MANAGEMENT COMPANY LIMITED

Company number 13058059

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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)
08 Apr 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
02 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 May 2023 AA Micro company accounts made up to 31 December 2022
03 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 PSC01 Notification of Stefan Kelly as a person with significant control on 29 April 2021
20 Dec 2021 PSC01 Notification of Alison Sara Jones as a person with significant control on 29 April 2021
20 Dec 2021 PSC01 Notification of Jennifer Alice Hillyard as a person with significant control on 29 April 2021
11 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Dec 2021 PSC07 Cessation of Humera Javid as a person with significant control on 29 April 2021
11 Dec 2021 PSC07 Cessation of Atif Javid as a person with significant control on 29 April 2021
01 Nov 2021 AD01 Registered office address changed from Flat 3 30 Baugh Gardens Downend Bristol BS16 6PP to Flat 1 30 Baugh Gardens Downend Bristol BS16 6PP on 1 November 2021
29 May 2021 TM01 Termination of appointment of Humera Javid as a director on 29 April 2021
29 May 2021 TM01 Termination of appointment of Atif Javid as a director on 29 April 2021
27 May 2021 TM02 Termination of appointment of Humera Javid as a secretary on 29 April 2021
27 May 2021 AP01 Appointment of Miss Jennifer Alice Hillyard as a director on 29 April 2021
27 May 2021 AP01 Appointment of Mrs Alison Sara Jones as a director on 29 April 2021
27 May 2021 AP01 Appointment of Mr Stefan Earl Kelly as a director on 29 April 2021
21 May 2021 AP03 Appointment of Miss Jennifer Alice Hillyard as a secretary on 29 April 2021
11 May 2021 AD01 Registered office address changed from 38 Tunbridge Way Emersons Green Bristol BS16 7EX England to Flat 3 30 Baugh Gardens Downend Bristol BS16 6PP on 11 May 2021
04 Mar 2021 PSC04 Change of details for Mrs Humera Javid as a person with significant control on 3 February 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 CC01 Notice of Restriction on the Company's Articles