Companies House does not verify the accuracy of the information filed

BINGCLIFF LIMITED

Company number 01084818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC01	Notification of Lucy Elizabeth White as a person with significant control on 28 June 2022	View PDF Notification of Lucy Elizabeth White as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Samuel Joseph Plant as a person with significant control on 28 June 2022	View PDF Notification of Samuel Joseph Plant as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Benjamin Charles Mabane Plant as a person with significant control on 28 June 2022	View PDF Notification of Benjamin Charles Mabane Plant as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 9 January 2023	View PDF Withdrawal of a person with significant control statement on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 156	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 156 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM02	Termination of appointment of Peter John Mabane Plant as a secretary on 27 February 2022	View PDF Termination of appointment of Peter John Mabane Plant as a secretary on 27 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Peter John Mabane Plant as a director on 27 February 2022	View PDF Termination of appointment of Peter John Mabane Plant as a director on 27 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CH01	Director's details changed for Mrs Elizabeth Joy Plant on 15 November 2021	View PDF Director's details changed for Mrs Elizabeth Joy Plant on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Peter John Mabane Plant on 15 November 2021	View PDF Director's details changed for Mr Peter John Mabane Plant on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

Cookies on Companies House services

BINGCLIFF LIMITED

Filter by category