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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)
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
07 Nov 2018 MR01 Registration of charge 084550390002, created on 2 November 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Mar 2017 AP01 Appointment of Mr Neil Mcintyre as a director on 10 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
04 Apr 2016 AD01 Registered office address changed from The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ to The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 4 April 2016
01 Apr 2016 TM02 Termination of appointment of John Arthur Atkinson as a secretary on 1 August 2015
01 Apr 2016 AP03 Appointment of Mr Neil Mcintyre as a secretary on 1 August 2015
22 Jun 2015 TM01 Termination of appointment of Evlyn Jane Goddard as a director on 22 June 2015
07 May 2015 CH01 Director's details changed for Mr Anthony William Goddard on 20 April 2015
07 May 2015 CH01 Director's details changed for Mrs Evlyn Jane Goddard on 20 April 2015
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
07 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Feb 2015 AP01 Appointment of Mr Geoffrey Dallimore as a director on 1 February 2015
03 Nov 2014 TM01 Termination of appointment of Margaret Mary Hope as a director on 3 November 2014
03 Jun 2014 AUD Auditor's resignation
27 May 2014 MR01 Registration of charge 084550390001
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000