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BARDSLEY CONSTRUCTION HOLDINGS LIMITED

Company number 06955416

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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)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 180.91	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 180.91 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jul 2015	MR01	Registration of charge 069554160002, created on 24 July 2015	View PDF Registration of charge 069554160002, created on 24 July 2015 - link opens in a new window - 27 pages (27 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 180.91	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 180.91 - link opens in a new window - 10 pages (10 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 180	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 180 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 180	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 180 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Roland Bardsley on 24 March 2014	View PDF Director's details changed for Roland Bardsley on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Paul Strutt on 24 March 2014	View PDF Director's details changed for Mr Paul Strutt on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	View PDF Annual return made up to 26 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
27 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AP01	Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director	View PDF Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 180	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 180 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 28/12/2012	View PDF Resolutions RES13 ‐ Approval of agreement 28/12/2012 - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 26 pages (26 pages)
25 Oct 2012	TM01	Termination of appointment of Neil Macdougal as a director	View PDF Termination of appointment of Neil Macdougal as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)

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BARDSLEY CONSTRUCTION HOLDINGS LIMITED

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