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BACH FLOWER REMEDIES LIMITED

Company number 02807916

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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)
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2020 MR01 Registration of charge 028079160008, created on 20 May 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
07 Feb 2020 MR01 Registration of charge 028079160007, created on 6 February 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
26 Jan 2017 AP01 Appointment of Mrs Claire Ferguson as a director on 25 January 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500,000
13 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 22/03/2016
23 Mar 2016 MR01 Registration of charge 028079160006, created on 22 March 2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 500,000
11 Feb 2015 TM01 Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015
11 Feb 2015 TM02 Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 500,000
07 Mar 2014 MR01 Registration of charge 028079160005
05 Mar 2014 MR04 Satisfaction of charge 4 in full
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012