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BEDROCK HOLDINGS LIMITED

Company number 02935289

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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)
30 May 2017 CH03 Secretary's details changed for Mrs Erica Julia Moss on 1 January 2016
28 Feb 2017 CH01 Director's details changed for Mr Michael David Moss on 1 January 2015
28 Feb 2017 CH01 Director's details changed for Mrs Erica Julia Moss on 1 January 2015
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 245,000
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 MR04 Satisfaction of charge 5 in full
07 Oct 2015 MR04 Satisfaction of charge 6 in full
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 245,000
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 245,000
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 245,000
09 Apr 2014 MR01 Registration of charge 029352890007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Mrs Erica Julia Moss as a director
24 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009