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BEDERN MANAGEMENT COMPANY LIMITED

Company number 01695259

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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)
08 May 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
07 May 2024 AP03 Appointment of Mrs Ellen Murphy as a secretary on 7 May 2024
30 Jan 2024 AP01 Appointment of Mr Andrew Maple as a director on 30 January 2024
15 May 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
17 Jan 2023 CERTNM Company name changed bedern management company LIMITED(the)\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
31 Oct 2022 AP01 Appointment of Mrs Ellen Murphy as a director on 27 May 2022
31 Oct 2022 TM01 Termination of appointment of Paul Martin Murphy as a director on 27 May 2022
24 May 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
12 May 2021 CH01 Director's details changed for Miss Valerie Mary Severn on 30 April 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
12 May 2021 CH01 Director's details changed for Mr David Simon Thewlis on 30 April 2021
12 May 2021 CH01 Director's details changed for Miss Valerie Mary Severn on 30 April 2021
19 Apr 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2020 TM02 Termination of appointment of Graham Robert Frater as a secretary on 22 May 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
17 Mar 2020 AA Accounts for a small company made up to 31 December 2019
17 Jul 2019 AP01 Appointment of Mr Paul Martin Murphy as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Dr David Roy Wilson as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Dr Deborah Anne Trebilco as a director on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr David John Lampitt on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Pauline Cooper on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Richard Charles Coaker on 17 July 2019