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BANDREST LIMITED

Company number 02180553

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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)
01 Nov 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	AP01	Appointment of Mr Dylan Bates as a director on 1 April 2024	View PDF Appointment of Mr Dylan Bates as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Miss Aaliyah Emily Bates as a director on 1 April 2024	View PDF Appointment of Miss Aaliyah Emily Bates as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP03	Appointment of Mrs Amira Mujakovic-Bates as a secretary on 1 March 2024	View PDF Appointment of Mrs Amira Mujakovic-Bates as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM02	Termination of appointment of Carole Margaret Say as a secretary on 1 March 2024	View PDF Termination of appointment of Carole Margaret Say as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2023	PSC04	Change of details for Mr David Bates as a person with significant control on 16 May 2023	View PDF Change of details for Mr David Bates as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	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)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mrs Amira Mujakovic Bates as a director on 6 April 2023	View PDF Appointment of Mrs Amira Mujakovic Bates as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC04	Change of details for Mr David Bates as a person with significant control on 19 October 2021	View PDF Change of details for Mr David Bates as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr David Bates on 19 October 2021	View PDF Director's details changed for Mr David Bates on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH03	Secretary's details changed for Mrs Carole Margaret Say on 19 October 2021	View PDF Secretary's details changed for Mrs Carole Margaret Say on 19 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	PSC04	Change of details for Mr David Bates as a person with significant control on 31 May 2018	View PDF Change of details for Mr David Bates as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)

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BANDREST LIMITED

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