THE BEDDINGHAM COMPOST COMPANY LTD
Company number 04772298
- Company Overview for THE BEDDINGHAM COMPOST COMPANY LTD (04772298)
- Filing history for THE BEDDINGHAM COMPOST COMPANY LTD (04772298)
- People for THE BEDDINGHAM COMPOST COMPANY LTD (04772298)
- Charges for THE BEDDINGHAM COMPOST COMPANY LTD (04772298)
- Registers for THE BEDDINGHAM COMPOST COMPANY LTD (04772298)
- More for THE BEDDINGHAM COMPOST COMPANY LTD (04772298)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | MA | Memorandum and Articles of Association | |
| 30 Dec 2024 | RESOLUTIONS |
Resolutions
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| 17 Dec 2024 | MR01 | Registration of charge 047722980004, created on 17 December 2024 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 08 Feb 2024 | PSC05 | Change of details for Envar Composting Group Limited as a person with significant control on 5 February 2024 | |
| 07 Feb 2024 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 06 Feb 2024 | AD02 | Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
| 05 Feb 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 April 2024 | |
| 05 Feb 2024 | AD01 | Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 5 February 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 18 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Simon Musther as a director on 18 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Robert Joseph Parker as a director on 18 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Cathryn Lister as a director on 18 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Trevor Lewis Heathcote as a director on 18 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Andrew Mark Sibley as a director on 18 January 2024 | |
| 31 Jan 2024 | PSC05 | Change of details for Tj Composting Group Limited as a person with significant control on 24 January 2024 | |
| 18 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 18 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 18 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 18 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 26 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 06 Jan 2023 | AD02 | Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | |
| 15 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 15 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 15 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |