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BEDALES ENTERPRISES LIMITED

Company number 05515175

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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)
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
02 May 2018 PSC04 Change of details for Robert Reynosa Dann as a person with significant control on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr James Edward David Watts on 2 May 2018
02 May 2018 CH01 Director's details changed for Mrs Stephanie Ruth Flanagan on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Robert Reynosa Dann on 2 May 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 AP01 Appointment of Mrs Stephanie Ruth Flanagan as a director on 2 February 2017
30 Aug 2017 AP01 Appointment of Mr James Edward David Watts as a director on 23 January 2017
22 May 2017 AD01 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 5 Bedale Street London SE1 9AL on 22 May 2017
16 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 639,466
26 Apr 2016 TM01 Termination of appointment of Peter Alan Flamank as a director on 1 January 2015
23 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 729,466
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 729,466
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014
04 Mar 2014 MR01 Registration of charge 055151750001
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 729,466
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
17 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
04 Oct 2013 TM01 Termination of appointment of Arnaud Compas as a director