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BARDNEY INVESTMENTS LTD

Company number 06991296

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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)
13 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
11 Apr 2024 CERTNM Company name changed mudd-ox international LIMITED\certificate issued on 11/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
01 Feb 2019 PSC02 Notification of Raindance Investments Ltd as a person with significant control on 31 January 2019
01 Feb 2019 PSC07 Cessation of Fascadale Ltd as a person with significant control on 31 January 2019
15 Jan 2019 PSC02 Notification of Fascadale Ltd as a person with significant control on 30 December 2018
15 Jan 2019 PSC07 Cessation of Donald Francis Irwin Houston as a person with significant control on 30 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
13 Jul 2018 AP03 Appointment of Mr Harry Ernest Jeffery as a secretary on 1 July 2018
13 Jul 2018 TM02 Termination of appointment of Harry Jeffery & Co Ltd as a secretary on 1 July 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
21 Sep 2015 CH01 Director's details changed for Mr Terence Stuart Sowray on 11 September 2015