BANDT HOLDINGS LIMITED

Company number 03064794

Date	Type	Description	View / Download
19 Mar 2019	MR01	Registration of charge 030647940005, created on 15 March 2019	(82 pages)
18 Oct 2018	PSC05	Change of details for Bandt Limited as a person with significant control on 18 October 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Daniel Bush as a director on 28 August 2018	(1 page)
28 Aug 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018	(2 pages)
28 Aug 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 28 August 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018	(2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
03 May 2018	MR01	Registration of charge 030647940004, created on 1 May 2018	(91 pages)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	(1 page)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr James Thomas Fell as a director on 22 December 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Aug 2017	AP01	Appointment of Mr Daniel Bush as a director on 2 August 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000,000	(4 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 5,000,000	(4 pages)
09 Jun 2014	AUD	Auditor's resignation	(2 pages)

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