BAGNALL CONSULTANCY LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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26/03/2526 March 2025 Application to strike the company off the register

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27/06/2427 June 2024 Confirmation statement made on 2024-06-02 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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14/11/2214 November 2022 Cessation of Peter Matthew Bagnall as a person with significant control on 2018-08-01

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14/11/2214 November 2022 Notification of Bagnall Property Holdings Limited as a person with significant control on 2018-08-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Director's details changed for Mrs Sophie Louise Bagnall on 2021-06-18

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21/06/2121 June 2021 Registered office address changed from 9 Dalegarth Gardens Purley CR8 1EH England to 23 Mulberry Lane Goring-by-Sea Worthing BN12 4NR on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr Pete Bagnall on 2021-06-18

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21/06/2121 June 2021 Change of details for Mr Peter Matthew Bagnall as a person with significant control on 2021-06-18

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 01/08/18 STATEMENT OF CAPITAL GBP 2

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE BATHURST / 25/07/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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01/02/181 February 2018 30/06/17 UNAUDITED ABRIDGED

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE BAGNALL / 01/02/2018

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MATTHEW BAGNALL / 01/02/2018

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE BAGNALL / 28/07/2017

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01/08/171 August 2017 DIRECTOR APPOINTED SOPHIE LOUISE BATHURST

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 9 MILLPOND LANE HORSHAM RH12 0AQ UNITED KINGDOM

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE BAGNALL / 28/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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