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BARDSLEY GROUP LIMITED

Company number 08278065

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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)
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,050
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,050
22 Oct 2015 MR04 Satisfaction of charge 1 in full
05 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jul 2015 MR01 Registration of charge 082780650002, created on 24 July 2015
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
11 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jul 2014 CH01 Director's details changed for Mr Robert Edmund Paul Bodnar-Horvath on 25 July 2014
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,000
10 Jan 2013 AP01 Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director
10 Jan 2013 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 10 January 2013
10 Jan 2013 AP01 Appointment of Mr Paul Strutt as a director
10 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 950
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2012 NEWINC Incorporation