BAGGALEY & JENKINS REMEDIALS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08914945 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2014 |
| Age | 10 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BAGGALEY & JENKINS REMEDIALS (HOLDINGS) LIMITED is an active private limited company with number 08914945. It was incorporated 10 years, 3 months, 19 days ago, on 27 February 2014. The company address is Pine House D Pine House D, Mansfield, NG21 0HJ, Nottinghamshire, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-23
Old address: Alexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA
New address: Pine House D Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Notification of a person with significant control
Date: 07 Dec 2022
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-18
Psc name: James Matthew Orange
Documents
Confirmation statement with updates
Date: 08 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person secretary company with name date
Date: 27 Jul 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-18
Officer name: Mr James Matthew Orange
Documents
Termination secretary company with name termination date
Date: 27 Jul 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Jane Ward
Termination date: 2017-06-18
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 28 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-28
Officer name: Wayne Keith Orange
Documents
Change person secretary company with change date
Date: 27 Jun 2016
Action Date: 28 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-28
Officer name: Amanda Jane Ward
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Old address: Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ
Change date: 2015-06-08
New address: Alexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Capital variation of rights attached to shares
Date: 13 Jun 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Jun 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wayne Keith Orange
Documents
Appoint person secretary company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amanda Jane Ward
Documents
Capital allotment shares
Date: 16 Apr 2014
Action Date: 27 Feb 2014
Category: Capital
Type: SH01
Capital : 402 GBP
Date: 2014-02-27
Documents
Change account reference date company current extended
Date: 16 Apr 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-02-28
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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