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BAMFORD COLLECTION LIMITED

Company number 03064811

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD01	Registered office address changed from 19 Mossop Street London SW3 2LY to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on 4 July 2024	View PDF Registered office address changed from 19 Mossop Street London SW3 2LY to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on 4 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Group of companies' accounts made up to 1 April 2023	View PDF Group of companies' accounts made up to 1 April 2023 - link opens in a new window - 45 pages (45 pages)
28 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CERTNM	Company name changed bholdings LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	View PDF Company name changed bholdings LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Group of companies' accounts made up to 26 March 2022	View PDF Group of companies' accounts made up to 26 March 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
23 Aug 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
18 Jan 2021	CH01	Director's details changed for Ruth Anne Francis Kennedy on 18 January 2021	View PDF Director's details changed for Ruth Anne Francis Kennedy on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AAMD	Amended group of companies' accounts made up to 31 March 2018	View PDF Amended group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
14 Feb 2019	CH03	Secretary's details changed for Mr Steven Ernest Robert Ovens on 9 July 2018	View PDF Secretary's details changed for Mr Steven Ernest Robert Ovens on 9 July 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC01	Notification of Carole Bamford as a person with significant control on 6 April 2016	View PDF Notification of Carole Bamford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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BAMFORD COLLECTION LIMITED

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