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BACARD HOLDINGS LIMITED

Company number 08455039

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
18 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 March 2023
05 Dec 2023 TM01 Termination of appointment of Lynsey Taylor as a director on 30 November 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
22 Mar 2023 CH01 Director's details changed for Mr Brian Kenneth Scowcroft on 20 March 2023
22 Mar 2023 PSC04 Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Geoffrey Dallimore on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Ms Lynsey Taylor on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Neil Mcintyre on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Brian Kenneth Scowcroft on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Geoffrey Dallimore on 20 March 2023
07 Feb 2023 MR01 Registration of charge 084550390004, created on 3 February 2023
06 Feb 2023 PSC04 Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 5 April 2022
06 Feb 2023 PSC04 Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 5 April 2019
24 Jan 2023 AP01 Appointment of Ms Lynsey Taylor as a director on 16 January 2023
24 Jan 2023 TM01 Termination of appointment of Anthony William Goddard as a director on 31 December 2022
27 Jul 2022 CH03 Secretary's details changed for Mr Neil Mcintyre on 27 July 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
27 Oct 2021 CERTNM Company name changed kingmoor park holdings LIMITED\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
10 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
06 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
22 Sep 2020 MR01 Registration of charge 084550390003, created on 14 September 2020