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BIDEFORD WEST LTD

Company number 06022612

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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)
06 Jan 2018 PSC01 Notification of Timothy Michael Jones as a person with significant control on 6 April 2016
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from Posiedon House Neptune Park Maxwell Road Cattledown Plymouth Devon PL4 0SN to D3 Apollo Court, Neptune Business Park Maxwell Road Cattedown Plymouth Devon PL4 0SJ on 30 August 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
05 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 CERTNM Company name changed fortune hunter LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
22 Apr 2015 AP01 Appointment of Miss Judith Emma Gannon as a director on 20 April 2015
26 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
19 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
08 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 24 August 2012
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
20 Oct 2011 TM02 Termination of appointment of Ian Wollacott as a secretary
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
30 Jan 2009 88(2) Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\
29 Jan 2009 CERTNM Company name changed crystal square LIMITED\certificate issued on 30/01/09