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BEDDOES COURT (SAUNDERSFOOT) LIMITED

Company number 02941554

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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)
12 Apr 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 21
06 Feb 2024 TM01 Termination of appointment of Dorian Thomas as a director on 6 November 2023
06 Feb 2024 TM01 Termination of appointment of Richard Davies as a director on 9 May 2023
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
24 Jun 2022 PSC01 Notification of Glenn Ardern as a person with significant control on 1 August 2018
24 Jun 2022 PSC07 Cessation of Richard Hugh Smith as a person with significant control on 1 August 2018
28 Apr 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
22 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 3 February 2021
17 Nov 2021 CH01 Director's details changed for Mr Phil Odley Junior on 10 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Glenn Ardern on 10 November 2021
08 Sep 2021 CH01 Director's details changed for Mr John Charles Walker-Smith on 1 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Dorian Thomas on 1 September 2021
08 Sep 2021 CH01 Director's details changed for Mr Harold Spencer Odley on 1 September 2021
24 Jun 2021 AP01 Appointment of Mr Dorian Thomas as a director on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Harold Spencer Odley as a director on 24 June 2021
19 Apr 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/11/21
04 Feb 2021 TM01 Termination of appointment of Victoria Hannah as a director on 1 July 2020
04 Feb 2021 TM01 Termination of appointment of Philip Harold Edward Odley as a director on 25 October 2020
04 Feb 2021 AD01 Registered office address changed from Barclays Bank Chambers 18 High Street Alexander Partnership Tenby SA70 7HD Wales to Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD on 4 February 2021
22 Apr 2020 AA Micro company accounts made up to 31 December 2019