BADHAM AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 23/01/2323 January 2023 | Satisfaction of charge 086537000001 in full |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD WILLIAM BADHAM |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 28/08/2028 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2020 |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BADHAM |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY EDWIN WILSON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MRS SHELLEY PHILLIPS |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM THE GRANARY 21 THE MALTINGS DORMINGTON HEREFORD HEREFORDSHIRE HR1 4FA |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/09/1520 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 20/09/1520 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM BADHAM / 20/11/2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086537000001 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR GERALD WILLIAM BADHAM |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN BADHAM |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADHAM |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD BADHAM |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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