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BARD & BLACKWOOD LIMITED

Company number 01831228

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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)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Gavin Grant as a director on 2 April 2024	View PDF Appointment of Mr Gavin Grant as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew James Whettem as a director on 31 March 2023	View PDF Termination of appointment of Andrew James Whettem as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
23 Nov 2021	AP01	Appointment of Mrs Emma Marie Marsden as a director on 10 November 2021	View PDF Appointment of Mrs Emma Marie Marsden as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 6 June 2020	View PDF Second filing of Confirmation Statement dated 6 June 2020 - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 capital and shareholders information	View PDF Confirmation statement made on 6 June 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 capital and shareholders information - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2019	PSC07	Cessation of Davroc Limited as a person with significant control on 4 October 2019	View PDF Cessation of Davroc Limited as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC02	Notification of Ibroc Investments Limited as a person with significant control on 4 October 2019	View PDF Notification of Ibroc Investments Limited as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
05 Mar 2018	CH01	Director's details changed for Pietro Corbisiero on 5 March 2018	View PDF Director's details changed for Pietro Corbisiero on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CH01	Director's details changed for Guiseppe Corbisiero on 5 March 2018	View PDF Director's details changed for Guiseppe Corbisiero on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
06 Jun 2017	CS01	06/06/17 Statement of Capital gbp 100	View PDF 06/06/17 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

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BARD & BLACKWOOD LIMITED

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