BADENOCH AND CLARK LIMITED: Filings
Overview
| Company Name | BADENOCH AND CLARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01356186 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BADENOCH AND CLARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 45 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Simon Firth on May 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Director's details changed for Mr Jonathan Simon Firth on Apr 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Simon Firth as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Change of details for Mps Group International Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Change of details for Adecco Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Mark Steven Hall as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Edward De La Grense as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Miles Harris as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Termination of appointment of Gavin Kenneth Tagg as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Change of details for Mps Group International Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0