- Company Overview for BEDS & BARS LIMITED (05500765)
- Filing history for BEDS & BARS LIMITED (05500765)
- People for BEDS & BARS LIMITED (05500765)
- Charges for BEDS & BARS LIMITED (05500765)
- More for BEDS & BARS LIMITED (05500765)
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) |
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19 Apr 2017 | RESOLUTIONS |
Resolutions
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31 Mar 2017 | SH20 | Statement by Directors | |
31 Mar 2017 | SH19 |
Statement of capital on 31 March 2017
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31 Mar 2017 | CAP-SS | Solvency Statement dated 30/03/17 | |
31 Mar 2017 | RESOLUTIONS |
Resolutions
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|
04 Jan 2017 | AA | Group of companies' accounts made up to 26 March 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Murray Roberts as a director on 13 December 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
28 Jul 2016 | AP01 | Appointment of Mr Luke Knowles as a director on 14 June 2016 | |
25 Jul 2016 | CH01 | Director's details changed for Mr Keith Charles Knowles on 1 January 2010 | |
24 Feb 2016 | RESOLUTIONS |
Resolutions
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|
24 Feb 2016 | SH03 | Purchase of own shares. | |
09 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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|
04 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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|
17 Apr 2015 | MR01 | Registration of charge 055007650004, created on 31 March 2015 | |
16 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
16 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
27 Jan 2015 | TM01 | Termination of appointment of Francisca Johanna Jacoba Maria Knowles as a director on 7 November 2014 | |
12 Jan 2015 | AA | Group of companies' accounts made up to 29 March 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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|
24 Dec 2013 | AA | Group of companies' accounts made up to 30 March 2013 | |
16 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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03 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 |