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BIFOLD GROUP LIMITED

Company number 06186844

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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)
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 113,200.4000
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 26 August 2015
08 Sep 2015 AP03 Appointment of Mr Stephen Rhys Jones as a secretary on 27 August 2015
08 Sep 2015 AP01 Appointment of Mr Peter Ian France as a director on 27 August 2015
08 Sep 2015 AP01 Appointment of Mr Jonathan Mark Davis as a director on 27 August 2015
02 Sep 2015 TM01 Termination of appointment of Neil Langford Mcarthur as a director on 27 August 2015
02 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
02 Sep 2015 TM01 Termination of appointment of John William Kennedy as a director on 27 August 2015
02 Sep 2015 TM01 Termination of appointment of Gerard Gould as a director on 27 August 2015
02 Sep 2015 AD01 Registered office address changed from , Bifold Group Broadgate, Oldham Broadway Business Park, Chadderton, Greater Manchester, OL9 9XA to Rotork House Brassmill Lane Bath Somerset BA1 3JQ on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Michael Thomas Dennis as a director on 27 August 2015
02 Sep 2015 TM02 Termination of appointment of Andrew Sebastian Revans as a secretary on 27 August 2015
26 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Jun 2015 MR01 Registration of charge 061868440009, created on 29 May 2015
04 Jun 2015 MR01 Registration of charge 061868440010, created on 29 May 2015
25 Mar 2015 AP01 Appointment of Mr Gerard Gould as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Carl Edmund Wormald as a director on 25 March 2015
16 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 109,406.9
14 Jan 2015 CH01 Director's details changed for Mr John William Kennedy on 1 December 2014
14 Jan 2015 CH01 Director's details changed for Mr Neil Langford Mcarthur on 1 December 2014
12 Jun 2014 MR01 Registration of charge 061868440006
12 Jun 2014 MR01 Registration of charge 061868440007
12 Jun 2014 MR01 Registration of charge 061868440008
12 Jun 2014 MR04 Satisfaction of charge 061868440007 in full