BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED

Company number 08950468

Date	Type	Description	View / Download
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/05/2022	(2 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
10 Mar 2022	AD01	Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 10 March 2022	(1 page)
03 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
28 Feb 2022	PSC05	Change of details for Verve Developments Limited as a person with significant control on 15 February 2022	(2 pages)
16 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 ANNOTATION Clarification Document has been removed from Verve Group LTD 03781267 as it was processed on the company instead of being used to support a dsep package. Document is now on correct company record	(41 pages)
31 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
03 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Apr 2021	CH01	Director's details changed for Mr Robert Ashley Nicholson on 25 March 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
23 Oct 2020	CH01	Director's details changed for Mr Timothy Edward Pain on 20 October 2020	(2 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
24 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)