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BEDLARS HOLDINGS LIMITED

Company number 00820355

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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)
12 Feb 2016 MR01 Registration of charge 008203550020, created on 10 February 2016
15 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,202
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015 MA Memorandum and Articles of Association
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,202
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,202
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
30 Jun 2010 AAMD Amended accounts made up to 30 June 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 AD01 Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 21 January 2010
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 May 2009 88(2) Ad 09/02/09\gbp si 202@1=202\gbp ic 2000/2202\
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 21/11/08; full list of members
12 Feb 2009 123 Nc inc already adjusted 05/02/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2009 288b Appointment terminated director and secretary margaret ringer
09 Feb 2009 288a Secretary appointed fiona mary ringer