BAGNALL PROPERTY HOLDINGS LTD

Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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13/03/2513 March 2025 Application to strike the company off the register

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25/07/2425 July 2024 Confirmation statement made on 2024-07-08 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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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 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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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-06-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-08 with no updates

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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 Director's details changed for Mr Peter Matthew Bagnall on 2021-06-18

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21/06/2121 June 2021 Change of details for Mrs Sophie Louise Bagnall as a person with significant control 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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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE BAGNALL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR PETER MATTHEW BAGNALL / 01/08/2018

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

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ADOPT ARTICLES 01/08/2018

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20/04/2020 April 2020 VARYING SHARE RIGHTS AND NAMES

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16/04/2016 April 2020 SUB-DIVISION 01/08/18

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

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14/10/1914 October 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019

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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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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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16/08/1816 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 2

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12/07/1812 July 2018 COMPANY NAME CHANGED BAGNELL PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 12/07/18

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09/07/189 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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