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BEDFORD BODY SHOP LTD

Company number 05125675

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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)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	PSC07	Cessation of Paul Anthony Talbot as a person with significant control on 20 October 2020	View PDF Cessation of Paul Anthony Talbot as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2021	SH19	Statement of capital on 20 August 2021 GBP 76	View PDF Statement of capital on 20 August 2021 GBP 76 - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2021	CAP-SS	Solvency Statement dated 20/10/20	View PDF Solvency Statement dated 20/10/20 - link opens in a new window - 1 page (1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	PSC07	Cessation of Independent Fleet Consultants Holdings Limited as a person with significant control on 20 October 2020	View PDF Cessation of Independent Fleet Consultants Holdings Limited as a person with significant control on 20 October 2020 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC02	Notification of Independent Fleet Consultants Holdings Limited as a person with significant control on 20 October 2020	View PDF Notification of Independent Fleet Consultants Holdings Limited as a person with significant control on 20 October 2020 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 GBP 76	View PDF Statement of capital on 28 October 2020 GBP 76 - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 20/10/20	View PDF Solvency Statement dated 20/10/20 - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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BEDFORD BODY SHOP LTD

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