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BARDFELD LIMITED

Company number 06481572

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Mar 2024	AD01	Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 22 March 2024	View PDF Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC07	Cessation of Yvette Jane Govey as a person with significant control on 24 January 2023	View PDF Cessation of Yvette Jane Govey as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of Robert Govey as a person with significant control on 24 January 2023	View PDF Notification of Robert Govey as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC01	Notification of Louise Burke as a person with significant control on 24 January 2023	View PDF Notification of Louise Burke as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Yvette Jane Govey as a director on 24 January 2023	View PDF Termination of appointment of Yvette Jane Govey as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM02	Termination of appointment of Yvette Jane Govey as a secretary on 24 January 2023	View PDF Termination of appointment of Yvette Jane Govey as a secretary on 24 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Robert Govey as a director on 24 January 2023	View PDF Appointment of Mr Robert Govey as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mrs Louise Burke as a director on 24 January 2023	View PDF Appointment of Mrs Louise Burke as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BARDFELD LIMITED

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