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BIDEFORD PROPERTY INVESTMENTS LIMITED

Company number 09366702

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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 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Apr 2024 MR04 Satisfaction of charge 093667020001 in full
26 Apr 2024 MR04 Satisfaction of charge 093667020002 in full
26 Apr 2024 MR04 Satisfaction of charge 093667020003 in full
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
11 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with updates
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 4,000,006
14 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with updates
06 Dec 2020 MR04 Satisfaction of charge 093667020004 in full
28 Sep 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business; subdivision 31/07/2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2020 TM01 Termination of appointment of Peter Michael Morris as a director on 31 July 2020
19 Aug 2020 PSC07 Cessation of Peter Michael Morris as a person with significant control on 31 July 2020
19 Aug 2020 PSC02 Notification of Blueberry & Co Holdings Ltd as a person with significant control on 31 July 2020
19 Aug 2020 PSC07 Cessation of James Peter Morris as a person with significant control on 31 July 2020
19 Aug 2020 SH02 Sub-division of shares on 31 July 2020
19 Aug 2020 SH08 Change of share class name or designation
17 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
11 Sep 2019 MR05 Part of the property or undertaking has been released from charge 093667020003