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BARDON 22 (2008) LIMITED

Company number 06630085

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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)
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015 AD01 Registered office address changed from , Units 4 - 5, Bardon 22, Beveridge Lane, Coalville, Leicestershire, LE67 1TE to Units 3-5 Bardon 22 Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TE on 18 August 2015
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 Mar 2013 AP01 Appointment of Mr Joachim Backes as a director
12 Mar 2013 TM01 Termination of appointment of Elaine Stokes as a director
12 Mar 2013 TM02 Termination of appointment of Elaine Stokes as a secretary
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Mr Udo Schlueter as a director
02 May 2012 AP01 Appointment of Mr Barry Arthur Page as a director
02 May 2012 AP01 Appointment of Mrs Marlene Joan Page as a director
02 May 2012 TM01 Termination of appointment of Nicolas Page as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Elaine Stokes on 25 June 2010
13 Jul 2010 CH03 Secretary's details changed for Elaine Mary Stokes on 25 June 2010
13 Jul 2010 CH01 Director's details changed for Nicolas Barry Page on 25 June 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008