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BEDFORDIA GROUP LIMITED

Company number 00636837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2014 MR04 Satisfaction of charge 5 in full
10 Dec 2014 MR04 Satisfaction of charge 16 in full
10 Dec 2014 MR04 Satisfaction of charge 17 in full
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,554,009.25
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 5,554,009.25
12 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2013 TM01 Termination of appointment of George Middlemiss as a director
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Roger Winter as a director
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 17
23 Jul 2012 SH03 Purchase of own shares.
16 Jul 2012 SH06 Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 414,009.25
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20/06/2012
15 Jun 2012 AP01 Appointment of George Middlemiss as a director
26 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Michael Betts as a director
15 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Mark Thompson on 17 November 2009
23 Dec 2009 CH01 Director's details changed for Mr John Charles Ibbett on 28 October 2009