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BEDS & BARS LIMITED

Company number 05500765

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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)
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capitlaised 313.363 a ord share of £1.00 31/03/2017
31 Mar 2017 SH20 Statement by Directors
31 Mar 2017 SH19 Statement of capital on 31 March 2017
  • GBP 28,459.01
31 Mar 2017 CAP-SS Solvency Statement dated 30/03/17
31 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 405,211
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
  • GBP 405,211
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
  • GBP 405,211
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16