BAGSHOT DEVELOPMENTS LIMITED
Company number 06846554 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Registered office address changed from Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW England to Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 2026-01-19 · 3 pages | View document |
| 12 Jan 2026 | Statement of affairs · 10 pages | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Oct 2025 | Termination of appointment of Fraser Andrew Macleod as a director on 2025-10-06 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Fraser Andrew Macleod as a director on 2025-08-26 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Fraser Andrew Macleod as a director on 2025-08-01 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Michelle Catherine Macleod as a director on 2025-08-01 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr Fraser Andrew Macleod as a director on 2025-07-17 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Mr Michelle Catherine Macleod as a director on 2025-07-17 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Fraser Andrew Macleod as a director on 2025-04-23 · 1 page | View document |
| 29 Apr 2025 | Cessation of Fraser Macleod as a person with significant control on 2025-04-16 · 1 page | View document |
| 17 Apr 2025 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 17 Apr 2025 | Notification of Andrew Macleod as a person with significant control on 2025-04-04 · 2 pages | View document |
| 17 Apr 2025 | Appointment of Mr Andrew Macleod as a director on 2025-04-04 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 3 pages | View document |
| 13 Feb 2025 | Cessation of Michelle Macleod as a person with significant control on 2025-02-13 · 1 page | View document |
| 13 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 5 Feb 2024 | Change of details for Mrs Michelle Macleod as a person with significant control on 2023-09-01 · 2 pages | View document |
| 2 Feb 2024 | Notification of Michelle Macleod as a person with significant control on 2023-09-01 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Mr Fraser Andrew Macleod as a person with significant control on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 5 Dec 2022 | Amended total exemption full accounts made up to 2020-03-31 · 11 pages | View document |
| 5 Dec 2022 | Amended total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW MACLEOD / 23/12/2018 | View document |
| 22 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW MACLEOD / 10/03/2012 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW MACLEOD / 13/03/2011 · 2 pages | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR | View document |
| 11 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |