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BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Company number 03716706

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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)
15 Aug 2024 PSC07 Cessation of Howard Charles Pannell as a person with significant control on 15 August 2024
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
27 Feb 2024 PSC07 Cessation of Madeline Carol Pannell as a person with significant control on 19 February 2024
27 Feb 2024 PSC01 Notification of Stephen Conway as a person with significant control on 19 February 2024
19 Feb 2024 TM02 Termination of appointment of Madeline Carol Pannell as a secretary on 19 February 2024
19 Feb 2024 TM01 Termination of appointment of Howard Charles Pannell as a director on 19 February 2024
21 Dec 2023 AP01 Appointment of Mr Stephen Conway as a director on 19 August 2023
21 Dec 2023 TM01 Termination of appointment of Madeline Carol Pannell as a director on 19 August 2023
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 March 2022
10 May 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 10 January 2022
10 May 2022 TM01 Termination of appointment of a director
09 May 2022 AP01 Appointment of Mrs Madeline Carol Pannell as a director on 10 January 2022
09 May 2022 CS01 Confirmation statement made on 22 February 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 CH01 Director's details changed for Mr Howard Charles Pannell on 27 July 2021
29 Jul 2021 PSC04 Change of details for Mrs Madeline Carol Pannell as a person with significant control on 27 July 2021
29 Jul 2021 PSC04 Change of details for Mr Howard Charles Pannell as a person with significant control on 27 July 2021
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CH01 Director's details changed for Mr Howard Charles Pannell on 1 March 2019
12 Mar 2019 CH03 Secretary's details changed for Madeline Carol Pannell on 1 March 2019