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HOWARD BEDFORD LIMITED

Company number 09045377

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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)
07 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 PSC02 Notification of Howard Commercial Holdings Limited as a person with significant control on 25 September 2024
02 Oct 2024 PSC07 Cessation of Howard Crescent Limited as a person with significant control on 25 September 2024
08 Aug 2024 PSC02 Notification of Howard Crescent Limited as a person with significant control on 6 April 2016
08 Aug 2024 PSC07 Cessation of Howard Crescent Limited as a person with significant control on 13 June 2017
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
30 May 2024 AA Full accounts made up to 30 September 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
05 May 2023 AA Full accounts made up to 30 September 2022
02 Mar 2023 TM01 Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 May 2022 AA Full accounts made up to 30 September 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
11 May 2021 AA Full accounts made up to 30 September 2020
07 May 2021 AP01 Appointment of Mr Richard Meakin as a director on 1 May 2021
14 Jan 2021 TM01 Termination of appointment of Alun Huw Jones as a director on 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
02 Mar 2020 AA Full accounts made up to 30 September 2019
27 Jun 2019 AP01 Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019
25 Jun 2019 TM01 Termination of appointment of Gavin Edward Oliver Howard as a director on 10 June 2019
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Mar 2019 AA Full accounts made up to 30 September 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 Mar 2018 AA Full accounts made up to 30 September 2017