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BERMONDSEY HOLDINGS LIMITED

Company number 09478145

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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)
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Nov 2016 CH01 Director's details changed for Ms Fiona Elizabeth De Jardine on 11 November 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 MR01 Registration of charge 094781450001, created on 13 September 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 110
17 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 110
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
20 Mar 2015 AP01 Appointment of Ms Fiona Elizabeth De Jardine as a director on 20 March 2015
09 Mar 2015 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 9 March 2015
09 Mar 2015 AD01 Registered office address changed from Theataccounts Llp the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 1 Colour House 7 Bell Yard Mews London SE1 3UA on 9 March 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 1