BAGSHOT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Termination of appointment of Fraser Andrew Macleod as a director on 2025-10-06 |
| 01/09/251 September 2025 | Appointment of Mr Fraser Andrew Macleod as a director on 2025-08-26 |
| 04/08/254 August 2025 | Termination of appointment of Fraser Andrew Macleod as a director on 2025-08-01 |
| 04/08/254 August 2025 | Termination of appointment of Michelle Catherine Macleod as a director on 2025-08-01 |
| 18/07/2518 July 2025 | Appointment of Mr Fraser Andrew Macleod as a director on 2025-07-17 |
| 18/07/2518 July 2025 | Appointment of Mr Michelle Catherine Macleod as a director on 2025-07-17 |
| 29/04/2529 April 2025 | Cessation of Fraser Macleod as a person with significant control on 2025-04-16 |
| 29/04/2529 April 2025 | Termination of appointment of Fraser Andrew Macleod as a director on 2025-04-23 |
| 17/04/2517 April 2025 | Appointment of Mr Andrew Macleod as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Notification of Andrew Macleod as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-03-30 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 13/02/2513 February 2025 | Cessation of Michelle Macleod as a person with significant control on 2025-02-13 |
| 13/12/2413 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 05/02/245 February 2024 | Change of details for Mrs Michelle Macleod as a person with significant control on 2023-09-01 |
| 02/02/242 February 2024 | Change of details for Mr Fraser Andrew Macleod as a person with significant control on 2023-09-01 |
| 02/02/242 February 2024 | Notification of Michelle Macleod as a person with significant control on 2023-09-01 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 05/12/225 December 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 05/12/225 December 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW MACLEOD / 23/12/2018 |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1528 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW MACLEOD / 10/03/2012 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW MACLEOD / 13/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0913 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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