Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 14 August 2023
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14 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-27
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04 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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03 May 2023 |
PSC01 |
Notification of Stephen Frederick Bearfield as a person with significant control on 25 May 2021
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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10 Dec 2021 |
CERTNM |
Company name changed bearfields holdings LIMITED\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-10
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 16(1) 22/10/2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Alan Terrance Bearfield on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Frederick Bearfield on 7 July 2021
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02 Jul 2021 |
SH02 |
Sub-division of shares on 25 May 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 25/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 16(1) 25/05/2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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24 May 2019 |
RP04AP01 |
Second filing for the appointment of Alan Bearfield as a director
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28 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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