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37 BARDOLPH ROAD LIMITED

Company number 03223962

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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)
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
19 Jul 2017 PSC01 Notification of Elias John Taylor as a person with significant control on 1 August 2016
19 Jul 2017 PSC01 Notification of Jillian Armstrong as a person with significant control on 1 August 2016
02 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Elias John Taylor as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of Anthony John Brett Tackaberry as a director on 30 March 2016
23 May 2016 TM01 Termination of appointment of Louise Emma Mary Davies as a director on 30 March 2016
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Sep 2015 AP03 Appointment of Mr Ian Charles Watmore as a secretary on 1 May 2015
06 Sep 2015 AP01 Appointment of Ms Jillian Elizabeth Armstrong as a director on 10 February 2015
11 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
04 May 2015 AA Accounts for a dormant company made up to 31 July 2014
21 Mar 2015 TM01 Termination of appointment of Jessica Frances Finer as a director on 10 February 2015
14 Feb 2015 TM02 Termination of appointment of Jessica Frances Finer as a secretary on 10 February 2015
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
13 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 May 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of Mr Ian Charles Watmore as a director
07 Jun 2011 AP01 Appointment of Mrs Georgina Jane Ann Watmore as a director