BARDSLEY FRUIT ENTERPRISES LIMITED
Company number 04998388
- Company Overview for BARDSLEY FRUIT ENTERPRISES LIMITED (04998388)
- Filing history for BARDSLEY FRUIT ENTERPRISES LIMITED (04998388)
- People for BARDSLEY FRUIT ENTERPRISES LIMITED (04998388)
- Charges for BARDSLEY FRUIT ENTERPRISES LIMITED (04998388)
- More for BARDSLEY FRUIT ENTERPRISES LIMITED (04998388)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Sep 2024 | TM01 | Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024 | |
| 05 Aug 2024 | AP03 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024 | |
| 05 Aug 2024 | TM02 | Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 12 Jan 2024 | AP03 | Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023 | |
| 12 Jan 2024 | TM02 | Termination of appointment of Amarpal Takk as a secretary on 31 December 2023 | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | MR04 | Satisfaction of charge 049983880001 in full | |
| 24 Jul 2023 | MR04 | Satisfaction of charge 049983880002 in full | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 24 Mar 2023 | AP01 | Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023 | |
| 21 Mar 2023 | PSC05 | Change of details for Bardsley Horticulture Limited as a person with significant control on 20 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from Linton Park Linton Park Linton Maidstone Kent ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023 | |
| 17 Mar 2023 | TM01 | Termination of appointment of Paul Smith as a director on 10 March 2023 | |
| 13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 07 Jul 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 04 May 2022 | MA | Memorandum and Articles of Association | |
| 04 May 2022 | RESOLUTIONS |
Resolutions
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| 22 Apr 2022 | AA | Full accounts made up to 31 March 2021 | |
| 20 Apr 2022 | TM01 | Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022 | |
| 08 Dec 2021 | AP01 | Appointment of Mr Joe Fredrick Bertie Panter as a director on 8 December 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Mr Paul Smith as a director on 8 December 2021 | |
| 08 Sep 2021 | TM01 | Termination of appointment of Jamie Laurence Rungay as a director on 31 July 2021 |