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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)
17 Jul 2019 CH01 Director's details changed for Mr Geoffrey Alan Carder-Geddes on 17 July 2019
17 Jul 2019 CH03 Secretary's details changed for Mr Graham Robert Frater on 17 July 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Michael John Ford as a director on 23 November 2018
22 Mar 2019 AA Accounts for a small company made up to 31 December 2018
25 Jan 2019 AD01 Registered office address changed from 8 Blake Street York YO1 8XJ England to Clifford House 19 Clifford Street York YO1 9RJ on 25 January 2019
16 May 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
09 May 2018 CH01 Director's details changed for Mr David John Lampitt on 4 May 2018
09 May 2018 CH01 Director's details changed for Pauline Cooper on 4 May 2018
09 May 2018 CH03 Secretary's details changed for Mr Graham Robert Frater on 4 May 2018
09 May 2018 AP01 Appointment of Miss Valerie Mary Severn as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Jane Mcgraw as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Clifford Martin Cooper as a director on 4 May 2018
09 May 2018 TM01 Termination of appointment of Angela Cooper as a director on 4 May 2018
01 Feb 2018 AP03 Appointment of Mr Graham Robert Frater as a secretary on 1 February 2018
24 Jan 2018 TM02 Termination of appointment of David Roy Wilson as a secretary on 5 July 2017
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 May 2017 AP01 Appointment of Mr David Simon Thewlis as a director on 5 May 2017
13 May 2017 TM01 Termination of appointment of Marjorie Mary Quirke as a director on 5 May 2017
05 Apr 2017 AA Accounts for a small company made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Cumberland House Cumberland Street York YO1 9SR to 8 Blake Street York YO1 8XJ on 5 January 2017
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 47
28 Apr 2016 AP01 Appointment of Mr Richard Charles Coaker as a director on 21 April 2016
27 Apr 2016 TM01 Termination of appointment of James Seddon Fox as a director on 21 April 2016