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BAMBURGH LIMITED

Company number 05085325

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2024	CERTNM	Company name changed dee set home delivery LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed dee set home delivery LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	AP03	Appointment of Mr Ian David Andrews as a secretary on 6 May 2020	View PDF Appointment of Mr Ian David Andrews as a secretary on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Tariq Mahmood as a director on 30 April 2020	View PDF Termination of appointment of Tariq Mahmood as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM02	Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020	View PDF Termination of appointment of Tariq Mahmood as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2019	AP01	Appointment of Mr Tariq Mahmood as a director on 14 August 2019	View PDF Appointment of Mr Tariq Mahmood as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP03	Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019	View PDF Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	TM01	Termination of appointment of William Joshua Day as a director on 14 August 2019	View PDF Termination of appointment of William Joshua Day as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM02	Termination of appointment of William Joshua Day as a secretary on 14 August 2019	View PDF Termination of appointment of William Joshua Day as a secretary on 14 August 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AP03	Appointment of Mr William Joshua Day as a secretary on 10 October 2018	View PDF Appointment of Mr William Joshua Day as a secretary on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of Simon John Machin as a director on 10 October 2018	View PDF Termination of appointment of Simon John Machin as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	TM02	Termination of appointment of Simon John Machin as a secretary on 10 October 2018	View PDF Termination of appointment of Simon John Machin as a secretary on 10 October 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Mr William Joshua Day as a director on 24 May 2018	View PDF Appointment of Mr William Joshua Day as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)

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BAMBURGH LIMITED

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