Having been setup in 1999, Baverstocks Holdings Ltd has its registered office in Witham in Essex, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Banyard, Sally Jane, Schultz, John Henry at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANYARD, Sally Jane | 14 June 1999 | 12 August 2003 | 1 |
SCHULTZ, John Henry | 12 August 2003 | 24 August 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 01 September 2020 | |
AA01 - Change of accounting reference date | 01 September 2020 | |
RESOLUTIONS - N/A | 31 August 2020 | |
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 15 April 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 22 March 2006 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 10 July 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 29 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
AA - Annual Accounts | 09 April 2001 | |
363s - Annual Return | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
287 - Change in situation or address of Registered Office | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
NEWINC - New incorporation documents | 14 June 1999 |